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Company

Berkeley Square Associates LTD.

Berkeley Square Associates LTD. is an active UK company (number 12476812), incorporated 2020, with 1 current director, Ben Chiu. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Berkeley Square Associates LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Louis Rhys-Harvey 2020-2022 Director View profile
  2. Nichola Mason 2020-2021 Director View profile
  3. Joanna Smithers 2020-2020 Director View profile
  4. Ben Chiu 2020-2021 Director View profile
  5. Devang Makrani 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/02/2020

Ownership

Owned by (5) 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.

  • Ben Chiu
    significant influence · notified 2022-06-11 - confirmed: also a director of this company
  • Ben Chiu ceased 2021-02-01
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-21 - confirmed: also a director of this company
  • Devang Makrani ceased 2020-10-13
    significant influence · notified 2020-02-21
  • Joanna Smithers ceased 2020-06-20
    significant influence, significant influence (firm) · notified 2020-03-06 - confirmed: also a director of this company
  • Louis Rhys-Harvey ceased 2022-06-15
    25-50% shares, 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2020-10-20

Group

  1. Berkeley Square Associates LTD. is controlled by Ben Chiu
    Evidence
    active significant influence · notified 2022-06-11 · source: Companies House PSC register

Ultimately controlled by Ben Chiu.

5 other companies in this group

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.

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.

1 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
12476812
Status
Active - Proposal to Strike off
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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