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Company

Methcroft Limited

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

Network

The large node is Methcroft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Arnold Berkley 1996 Director View profile
  2. Delia Lynn Berkley 1996 Director View profile
  3. Michael Berkley 2008 Director View profile
  4. Shirley Maureen Berkley 1996 Director View profile
  5. Maxwell Berkley 2013 Director View profile
  6. Irene Berkley 1993 Director View profile
  7. John Houston 1993-2000 Secretary View profile
  8. Andrew Nisbet 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1925

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.

  • Adam Nathan Berkley ceased 2022-12-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Methcroft Limited is controlled by Adam Nathan Berkley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Adam Nathan Berkley.

5 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

12.5y median 12.5y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 5Finance 1Health and social care 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
SC013892
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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