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Companies/00618283

Berona Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JH
Mr John Edward Ian HymanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2025-09-16 · No cessation recorded

Source record 120402180
BH
Mrs Barbara Jane HymanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 110015915
Show 2 ceased records
NS
Mr Nigel Spencer SloamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-01-10 · Ceased 2025-09-16

Source record 115187703
BH
Mr Basil John HymanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-31

Source record 110015913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JH
John HymanCurrent director
Appointed 2023-03-03 · 3 yrs · Company Director
+8 others
BH
Barbara HymanCurrent director
Appointed 2011-01-21 · 15 yrs · Company Director
+11 others
MB
Mervyn BlochCurrent secretary
Appointed 2008-11-30 · 17 yrs
+21 others
Show 4 historical appointments
RH
Rachel HymanResigned director
Resigned 1992-09-14 · 14 yrs · Company Director
BH
Basil HymanResigned director
Resigned 1992-09-14 · 28 yrs · Company Director
DH
Dennis HummResigned directorResigned secretary
Resigned 1992-09-14 · 8 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active