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Company

Chas Berger Limited

Chas Berger Limited is an active UK company (number 00359611), incorporated 1940, with 3 current directors including Ashley Jonathon Rex and Bradleigh Jon Smith. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 7

  1. Leslie Frederick Tunstall 2019-2021 Director View profile
  2. Darrell John Bailey 2017-2019 Director View profile
  3. Derek Stephen Ball 1999-2007 Director View profile
  4. David Mcloughlin 1995-2001 Director View profile
  5. Robin James Rex 2022 Director View profile
  6. Philip John Rex 2022 Director View profile
  7. Phillip John Rex 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £250,350,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Responsive Repairs & Void Property Framework (2026-30) Buyer: FUSION 21 FOUNDATION £240,000,000 2026-09-07 Source: Find a Tender

    Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework Responsive Repairs and Void Property Framework. The framework will cover the provision of Responsive Repairs and Void Property Works and associated ser…

    Framework
  • BHCC AP Housing Voids Buyer: Brighton & Hove City Council £350,000 2026-04-01 CPV 45400000 Source: Contracts Finder

    void refurbishment interim capacity solution

  • Look Ahead Care & Support - Small Works Framework Buyer: Look Ahead Care & Support Ltd £10,000,000 1996-06-20 CPV 45000000 Source: Contracts Finder

    The establishment of a Framework to deliver component renewal works, de-conversion and transition works, cyclical decorations and repairs and major void works to the Authority's built assets.

  • Home Group Housing Repairs and Maintenance Dynamic Market Buyer: HOME GROUP LIMITED Value not published Date not published Source: Find a Tender
  • Repairs and Maintenance Dynamic Market Buyer: SEC PROCUREMENT LIMITED T/A SOUTH EAST CONSORTIUM Value not published Date not published Source: Find a Tender

About

Incorporated
01/03/1940

Ownership

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.

  • Robin James Rex ceased 2022-11-16
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Chas Berger Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Chas Berger Limited is controlled by Robin James Rex
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Robin James Rex.

1 other company 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
£2,057,631
Total assets
£2,466,946
Cash
£2,115,043
Employees
0.67
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,010,591

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

7.6y median 6.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Construction 2Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00359611
Status
Active
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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