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Berkley Care Leycester House Parentco Limited

Berkley Care Leycester House Parentco Limited is an active UK company (number 12335715), incorporated 2019, with 3 current directors including Stuart Nigel Thomas Devon and Leah-Marie Shirley Jean Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Andrew Garrett Winstanley 2021-2023 Director View profile
  2. Luke Christopher Hollick 2019-2021 Director View profile
  3. Paul John Dixon 2019-2021 Director View profile
  4. Adam Harvey Ruxton Sharp 2019-2021 Director View profile
  5. James Anthony Halton 2019-2021 Director View profile
  6. Carol Ann Halton 2019-2021 Director View profile
  7. Adele Dixon 2019-2021 Director View profile
  8. Jennifer Jane Fuller 2019-2021 Director View profile
  9. Timothy John Carroll 2019-2021 Director View profile
  10. Amanda Marie Robinson 2019-2019 Director View profile
  11. Zoe Amy Rizzuto 2019-2019 Director View profile
  12. Helen Jayne Wetherall 2019-2019 Director View profile
  13. LHJ Secretaries Limited 2019-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2019

Financials

Total assets
-£46,075
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,977

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 38Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12335715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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