Company
Berkeley Durant Limited
Berkeley Durant Limited is an active UK company (number 12198650), incorporated 2019, with 1 current director, Hartley Pensions Trustees Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Grahame James Fitzhardinge Berkeley 2019-2024 View profile
- Anthony James Durant 2019-2024 View profile
- Hermes Trust Limited 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2019
Ownership
Owned by (3) 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.
- Grahame James Fitzhardinge Berkeley ceased 2024-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 - Anthony James Durant ceased 2024-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 - confirmed: also a director of this company - Hartley Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
Group
- Berkeley Durant Limited
is controlled by Grahame James Fitzhardinge Berkeley
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10, ceased 2024-10-16 · source: Companies House PSC register
Ultimately controlled by Grahame James Fitzhardinge Berkeley.
22 other companies in this group
- Berkeley Burke Macartney & Dowie Limited
- MK Trustees (Southern) UK Limited
- Berkeley Burke Sheldon Monk Limited
- Berkeley Burke Sipp Administration Limited
- 08092324
- MK Pension Trustees UK Limited
- Portsoken Trustees Limited
- 08092234
- Berkeley, Burke (Holdings) Limited
- MK Trustees UK Limited
- Berkeley, Burke & Company Limited
- Portsoken Trustees (NO.2) Limited
- Premier Pension Trustees Limited
- Berkeley Burke Group Limited
- 06677945
- 08092388
- GPC Premier Ssas Limited
- MK Ssas Trustees Limited
- R.F.G (UK) LTD
- The Pensions Simplification Consultancy Limited
- Berkeley, Burke Trustee Company Limited
- 08092294
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £2 |
| 2025-09-30 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12198650
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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