Berkshire 74 Limited
Company 16921385 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
- Rhodri Glyn Lougher Thomas Director · appointed 2025
- Penelope Ann Hylton Elliott Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rhodri Glyn Lougher Thomas Director · appointed 2025
- Penelope Ann Hylton Elliott Director · appointed 2025
Also govern a charity
Left in the last 12 months
- William Bowen Shepheard Rogers Director · appointed 2025 · 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.
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
- Charlton Park Trustees 2 Limited 2 shared directors
- Charlton Park Trustees 1 Limited 2 shared directors
- Charlton Park Trustees 3 Limited 2 shared directors
- Charlton Park Trustees 4 Limited 2 shared directors
- Suffolk 74 Limited 2 shared directors
Connected through a shared director
- Sandroyd School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16921385 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2025 |
| Address | THE ESTATE OFFICE CHARLTON PARK, CHARLTON, MALMESBURY, WILTSHIRE, SN16 9DG |
| Accounts next due | 19/09/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Penelope Ann Hylton Elliott
25-50% voting · notified 2025-12-19 - Rhodri Glyn Lougher Thomas
25-50% voting · notified 2025-12-19 - William Bowen Shepheard Rogers ceased 2026-04-10
25-50% voting · notified 2025-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charlton Park Farms LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-01-07
Officers (3)
- Rhodri Glyn Lougher Thomas Director · appointed 2025
- Penelope Ann Hylton Elliott Director · appointed 2025
Show 1 former officer
- William Bowen Shepheard Rogers Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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