Berengrave Lane 2 LTD
Company 15752266 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Terence Fleetwood Director · appointed 2024
Left in the last 12 months
- Jonathan James Bateman Director · appointed 2024 · resigned 2026
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.
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.
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.
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.
Connected through a shared director
- Astria Developments Limited 1 shared director
- Oakwood Group Holdings Limited 1 shared director
- Thetis Holdings LTD 1 shared director
- Pine Trees Developments (Weybridge) LTD 1 shared director
- Brooklands 26 Limited 1 shared director
- Crnp LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 15752266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2024 |
| Address | C/O THE MCCAY PARTNERSHIP 24 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Thetis Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Berengrave Lane LLP ceased 2026-06-11
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-31
Officers (2)
- John Terence Fleetwood Director · appointed 2024
Show 1 former officer
- Jonathan James Bateman Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record