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Companies/13229499

Berkley Care Group Ltd

Activities of other holding companies n.e.c. · Worcester

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Neptune Opco Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-10 · No cessation recorded

Source record 232831583
Show 1 ceased record
Clariane SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · Ceased 2024-04-10

Source record 229118315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SD
Stuart DevonCurrent director
Appointed 2024-09-13 · 2 yrs · Cfo
+14 others
LS
Leah SmithCurrent director
Appointed 2023-10-19 · 2 yrs · Chief Human Resources Officer
+15 others
LP
Laura PerryCurrent director
Appointed 2023-09-29 · 3 yrs · Ceo
+15 others
Show 6 historical appointments
JN
Jean NoeResigned director
Resigned 2023-10-19 · Head Of Corporate Development
SP
Simon Emmerson PenfoldResigned director
Resigned 2023-10-19 · Chief Financial Officer
SM
Sarah MinghamResigned director
Resigned 2021-03-03 · 3 yrs · Director
CP
Charles Pinel De GollevilleResigned director
Resigned 2021-03-03 · 3 yrs · Director
AW
Andrew WinstanleyResigned director
Resigned 2021-03-03 · 2 yrs · Director
BB
Barend BotsResigned director
Resigned 2021-02-26 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active