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Companies/03456258

Berkeley Morgan Group Limited

Private Limited Company · Central Milton Keynes

ActiveUnited KingdomIncorporated 1997Private 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
Personal Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134544695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
JR
Joshua Roberts-JonesCurrent secretaryCurrent director
Appointed 2025-01-23 · 1 yr
+14 others
PB
Paula BrownCurrent director
Appointed 2023-08-01 · 3 yrs · Chief Executive Officer
+23 others
Show 28 historical appointments
DK
Damian KaneResigned director
Resigned 2022-07-01 · 2 yrs · Accountant
DK
Damian KaneResigned secretary
Resigned 2020-10-01 · 4 yrs
DR
Deborah ReesResigned director
Resigned 2019-02-28 · 4 yrs · Company Director
SM
Sarah MaceResigned secretary
Resigned 2014-06-26 · 6 yrs
MS
Mark ScanlonResigned director
Resigned 2011-12-06 · 7 yrs · Company Director
NB
Nigel BrittleResigned director
Resigned 2009-02-02 · 2 yrs · Director
KR
Kenneth RooneyResigned director
Resigned 2006-01-24 · 8 yrs · Company Director
CJ
Christopher JohnstonResigned director
Resigned 2005-03-16 · 4 yrs · Director
JB
John BarberResigned directorResigned secretary
Resigned 2005-03-16 · 9 yrs · Director
GC
Gillian ChealResigned secretary
Resigned 2004-04-01 · Solicitor
MG
Michael GeorgeResigned director
Resigned 2003-05-08 · 1 yr · Investment Dir
AT
Alan TaylorResigned secretaryResigned director
Resigned 2003-03-01 · 1 yr · Director
RK
Raymon KuhlerResigned director
Resigned 2001-09-03 · Director
DE
David EvansResigned director
Resigned 2001-02-08 · 1 yr · Group Compliance Director
SS
Simon SandersResigned directorResigned secretary
Resigned 2001-01-02 · 2 yrs · Chartered Accountant
GS
Graham SkeatsResigned director
Resigned 2000-10-16 · 3 yrs · Director IT & Telecoms
CM
Charles MillarResigned secretaryResigned director
Resigned 1998-09-01 · 2 yrs
KA
Kevin AmphlettResigned director
Resigned 1997-11-26 · 2 yrs · National Sales Director
CorpHallmark Secretaries LimitedResigned secretaryResigned director
Resigned 1997-10-28
CorpHallmark Registrars LimitedResigned director
Resigned 1997-10-28
GH
Gillian HallamResigned secretary
Resigned 1997-10-28 · Solicitor
JP
Jonathan PardoeResigned director
Resigned 1997-10-28 · 8 yrs · Director
SI
Simon IngmanResigned director
Resigned 1997-10-28 · 22 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active