Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Worcester

Berkley Care Group LTD

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkley Care Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Simon Emmerson Penfold 2023-2024 Director View profile
  2. Jean-Michel Noe 2023-2024 Director View profile
  3. Sarah Frances Fleure Mingham 2021-2024 Director View profile
  4. Andrew Garrett Winstanley 2021-2023 Director View profile
  5. Charles-Antoine Marie Christophe Pinel De Golleville 2021-2024 Director View profile
  6. Barend Michel Bots 2021-2023 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

What it does
Activities of other holding companies n.e.c.
Incorporated
26/02/2021
Registered office
Worcester
Previous names
Korian UK Limited (until 29/04/2024)

Ownership

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.

Group

  1. Berkley Care Group LTD is controlled by Neptune Opco Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register
  2. Neptune Opco Bidco LTD is controlled by Leah-Marie Shirley Jean Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-02-12 · source: Companies House PSC register

Ultimately controlled by Leah-Marie Shirley Jean Smith.

12 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.

Financials

Net assets
£48,303,869
Total assets
£25,792,553
Cash
£146,588
Employees
27
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£9,963,987

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 2.7y
average tenure
2.8y
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 41Finance 3

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
13229499
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data