---
title: "BERKELEY, BURKE & COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08c18f22-cc17-55c7-bbda-facd4d90d5f3
json: https://whiteintel.dev/api/public/dossier/08c18f22-cc17-55c7-bbda-facd4d90d5f3
identifier: oo:GB-COH-01134860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY, BURKE & COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01134860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08c18f22-cc17-55c7-bbda-facd4d90d5f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08c18f22-cc17-55c7-bbda-facd4d90d5f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BERKELEY, BURKE & COMPANY LIMITED** — GLEIF · `lei:2138009OP83A8CT4R859` — https://whiteintel.dev/entity/2fd731a3-b357-542d-8223-635439702102

## Ownership & control

### Owners / controllers

- **BERKELEY BURKE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
- **Mr Grahame James Fitzhardinge Berkeley** (beneficial owner) — https://whiteintel.dev/entity/d3c92f1a-ae4a-5e19-9ff1-370d20024474
- **BERKELEY BURKE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
- **Mr Grahame James Fitzhardinge Berkeley** (beneficial owner) — https://whiteintel.dev/entity/5be99326-36d6-4660-8be1-53d4c8338322

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01134860`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-09-18
- **Registered office:** Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England
- **SIC:** 66220

### Officers

- BERKELEY, Grahame James Fitzhardinge — director · British · appointed 1991-11-01
- COX, Mark Antony — secretary · British · resigned 2020-12-07
- ANDRUSIER, Adrian Gilbert — director · British · appointed 2004-05-04 · resigned 2009-10-02
- BANKS, Reginald Michael — director · British · appointed 1998-01-16 · resigned 2003-12-31
- BEECH, Donald John — director · British · resigned 1993-11-17
- BERKELEY, James Robert Fitzhardinge — director · British · appointed 2009-01-01 · resigned 2013-03-01
- BERKELEY, James Robert Fitzhardinge — director · British · appointed 2001-07-01 · resigned 2008-09-23
- CROXTON, Roger Edward — director · British · appointed 1993-08-09 · resigned 2020-08-21
- DURANT, Anthony James — director · British · appointed 2007-11-12 · resigned 2020-09-24
- ELLIS, Wayne — director · British · appointed 2005-01-20 · resigned 2007-08-31
- EMERY, Andrew James William — director · British · appointed 2014-07-01 · resigned 2020-10-31
- GOTCH, Nicola — director · British · appointed 2014-09-01 · resigned 2020-09-25
- HILLIER, Garry James — director · British · appointed 2004-05-04 · resigned 2004-10-15
- MARTIN, Nigel Rodney — director · British · resigned 2008-09-23
- MEYER, Donald Detlef Friederich — director · British · appointed 2002-01-01 · resigned 2017-07-01
- MURRAY, Robert — director · British · appointed 1992-04-13 · resigned 2007-06-15
- PRIESTLEY, Angela Mary — director · British · appointed 1999-07-28 · resigned 2018-09-03
- ROBERTS, Gareth Charles — director · British · appointed 2005-07-01 · resigned 2014-07-01
- SANSONE, Giovanni Ciro — director · British · appointed 2011-06-01 · resigned 2016-04-30
- SANTANEY, David Kenneth — director · British · appointed 2004-10-01 · resigned 2012-11-23

### Beneficial owners (Persons with Significant Control)

- Mr Grahame James Fitzhardinge Berkeley — significant influence or control · individual PSC · England — since 2016-04-06
- [Berkeley Burke Group Limited](https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5) — 75–100% shares · corporate PSC · England — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01134860
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01134860

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERKELEY, BURKE & COMPANY LIMITED** — https://whiteintel.dev/entity/08c18f22-cc17-55c7-bbda-facd4d90d5f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY, BURKE & COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/08c18f22-cc17-55c7-bbda-facd4d90d5f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/08c18f22-cc17-55c7-bbda-facd4d90d5f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._