Berkeley Square Developments Real Estate LTD
Company 11941418 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Richard Carkeet Director · appointed 2019
- Alan Colm Gavin Director · appointed 2019
Directors past 6 years
- Jonathan Richard Carkeet Director · appointed 2019
- Alan Colm Gavin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Carkeet Director · appointed 2019
- Alan Colm Gavin Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berkeley Square Developments Limited 2 shared directors
- Berkeley Square Developments Dagenham LTD 2 shared directors
- Berkeley Square Developments ARS Limited 2 shared directors
- Berol Yard Limited 2 shared directors
Connected through a shared director
- IHJ Management Limited 1 shared director
- IHJ Securities LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11941418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2019 |
| Address | SUITE 3, BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IHJ Securities LTD
25-50% shares, 25-50% voting · notified 2023-10-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley Square Developments Tottenham Hale Limited
25-50% shares, 25-50% voting · notified 2019-04-15 - Berkeley Square Developments Ashley Gardens Limited
25-50% shares, 25-50% voting · notified 2020-01-29 - Berkeley Square Developments ARS Limited ceased 2022-05-11
25-50% shares, 25-50% voting · notified 2019-04-14 - Berol Quarter Limited ceased 2025-06-05
25-50% shares, 25-50% voting · notified 2022-07-11
Officers (2)
- Jonathan Richard Carkeet Director · appointed 2019
- Alan Colm Gavin Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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