Bertram 2025 Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-22 · No cessation recorded
Source record 109132273Ssc Directors LimitedCorporate
Significant influence or control
Notified 2025-08-04 · No cessation recorded
Source record 120322947Show 1 ceased record
PE
Philip Raymond EmmersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-08-04 · Ceased 2026-01-22
Source record 120321673People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalAR
Ashley Charles Anderson ReekCurrent director
Appointed 2025-08-04 · 1 yr · Company Director
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2025-08-04 · 1 yr
CorpSsc Directors LimitedCurrent director
Appointed 2025-08-04 · 1 yr
Show 1 historical appointment
PE
Philip EmmersonResigned director
Resigned 2025-08-04 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active