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Companies/04943245

Berkeley Surrey Limited

Private Limited Company · Worcester Park

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Care Your Way Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129262719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
SY
Simon Christopher YeomanCurrent director
Appointed 2026-06-24
+14 others
Show 20 historical appointments
CY
Cameron YoungResigned director
Resigned 2023-09-20 · 2 yrs · Company Director
MK
Mark KanakisResigned director
Resigned 2023-07-03 · Cfo
AN
Andrew NeedhamResigned director
Resigned 2022-08-17 · 1 yr · Director
JC
John CahillResigned director
Resigned 2021-09-21 · Ceo
SC
Stephen ClarkeResigned director
Resigned 2021-09-21 · 1 yr · Cfo
GM
Gregory MinnsResigned director
Resigned 2020-09-07 · 1 yr · Finance Director
NY
Nicholas YarrowResigned director
Resigned 2020-06-08 · 1 yr · Director
SH
Sian HammerResigned director
Resigned 2019-03-20 · 1 yr · Coo
IB
Ilona BartyzelResigned director
Resigned 2019-03-01 · 1 yr · Finance Director
NW
Nicola WardResigned director
Resigned 2016-11-16 · 5 yrs · Operations Director
SB
Stephen BootyResigned director
Resigned 2016-11-16 · 4 yrs · Director
AE
Andrew EwersResigned director
Resigned 2016-11-16 · 1 yr · Finance Director
GF
Garry FittonResigned director
Resigned 2014-03-11 · 2 yrs · Chartered Accountant
GF
Garry FittonResigned secretary
Resigned 2012-12-14 · 3 yrs
DS
David SpruzenResigned director
Resigned 2012-12-14 · 3 yrs · Director
PK
Peter KinseyResigned director
Resigned 2012-12-14 · 3 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-10-24
CorpBrighton Director LtdResigned director
Resigned 2003-10-24
DW
Debra Wadey ShoebridgeResigned director
Resigned 2003-10-24 · 9 yrs · Care Manager
PS
Paul ShoebridgeResigned secretary
Resigned 2003-10-24 · 9 yrs · Office Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active