Company · Winchester
Berkshire 74 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- William Bowen Shepheard Rogers 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/12/2025
- Registered office
- Winchester
Ownership
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
Group
- Berkshire 74 Limited
is controlled by Penelope Ann Hylton Elliott
Evidence
active 25-50% voting · notified 2025-12-19 · source: Companies House PSC register
Ultimately controlled by Penelope Ann Hylton Elliott.
9 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16921385
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 19/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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