Berne (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPretzl Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 204857764Show 2 ceased records
JA
Mr Jordan AdamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-11-30
Source record 205626476LA
Mrs Lisa Claire AdamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-30
Source record 205626478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 9 historical appointments
EW
Emma WoodResigned secretary
Resigned 2021-11-30
JP
Jonathan PeacheyResigned director
Resigned 2021-11-30 · 4 yrs · Group Chief Operating Officer
PH
Peter HarrisResigned director
Resigned 2021-11-30 · 3 yrs · Cfo
CA
Clive ArmitageResigned director
Resigned 2021-11-30 · 3 yrs · Director
LA
Lisa AdamsResigned director
Resigned 2020-02-01 · 4 yrs · Director
LA
Lisa AdamsResigned secretary
Resigned 2017-10-12 · 4 yrs
JA
Jordan AdamsResigned director
Resigned 2011-08-09 · 13 yrs · Company Director
IT
Ian ThompsonResigned director
Resigned 2008-04-25 · 4 yrs · Director
SL
Simon LodgeResigned director
Resigned 2008-04-25 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active