Berkeley Shaw Holdings Limited
Company 12355942 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
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
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.
Property 19Professional services 3Finance 2Manufacturing 2Arts and leisure 1Construction 1Tech and media 1
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.
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
- Adams Lettings Limited 2 shared directors
- Berkeley Shaw Real Estate Limited 2 shared directors
- Adams Sales Limited 2 shared directors
- Crane & Evans Estate Agents LTD 2 shared directors
- Adams Real Estate (Cheshire) Limited 2 shared directors
- South Road 14A-16A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12355942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | THE TERNARY, 26-33 OLD HAYMARKET, LIVERPOOL, L1 6ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate
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.
- Gary Robinson ceased 2021-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - confirmed: also a director of this company - Jbkb Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-30 - JMG Property Investments Limited ceased 2023-11-24
25-50% shares, 25-50% voting · notified 2021-03-30 - 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley Shaw Estate Agents LTD
75-100% shares, 75-100% voting · notified 2021-03-30 - 11997672
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - Berkeley Shaw Property Management Limited
75-100% shares · notified 2021-03-30 - Berkeley Shaw Real Estate Limited
75-100% shares · notified 2021-04-01 - Crane & Evans Estate Agents LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Adams Real Estate (Cheshire) Limited ceased 2025-04-03
75-100% shares · notified 2024-04-18
Officers (3)
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
Show 1 former officer
- Gary Robinson Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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