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BERKLEY CARE FERNHILL LIMITED
Company number 11173870 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
BERKLEY CARE FERNHILL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BERKLEY CARE FERNHILL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11173870
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2018
- Registered office
- Worcester
- Country of origin
- United Kingdom
- Business
- Other residential care activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
BERKLEY CARE FERNHILL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 October 2024) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through BERKLEY CARE GROUP LTD and NEPTUNE OPCO BIDCO LTD.
- At the top of the chart: LEAH-MARIE SHIRLEY JEAN SMITH.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns BERKLEY CARE FERNHILL LIMITED
BERKLEY CARE FERNHILL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BERKLEY CARE FERNHILL LIMITED · statement of 19 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BERKLEY CARE GROUP LTD Company 13229499 | — | 100 | ORDINARY |
Layer 2
Shareholders of BERKLEY CARE GROUP LTD · statement of 25 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEPTUNE OPCO BIDCO LTD Company 15483829 | — | 2,278,007 | ORDINARY |
Layer 3
Shareholders of NEPTUNE OPCO BIDCO LTD · statement of 11 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| LEAH-MARIE SHIRLEY JEAN SMITH | — | 49,001 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls BERKLEY CARE FERNHILL LIMITED
BERKLEY CARE FERNHILL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Berkley Care Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 November 2022 | Company · Private Limited Company · England · number 13229499 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fernhill House Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 January 2018 | 10 November 2022 |
Officers · 3 current
Who runs BERKLEY CARE FERNHILL LIMITED
BERKLEY CARE FERNHILL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DEVON, Stuart Nigel Thomas | Director | 13 September 2024 | British | England |
| PERRY, Laura Jane | Director | 29 September 2023 | British | England |
| SMITH, Leah-Marie Shirley Jean | Director | 10 April 2024 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKES, Steven Christopher | Secretary | 29 January 2018 | 14 April 2022 |
| OAKES, Steven Christopher | Director | 29 January 2018 | 14 April 2022 |
| PRATAP, Roger William Mohan | Director | 29 January 2018 | 14 April 2022 |
| WINSTANLEY, Andrew Garrett | Director | 14 April 2022 | 29 September 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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