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Companies/SC166565

Berkeley Myles Solutions Ltd.

Information technology consultancy activities · Edinburgh

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 163501610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TM
Appointed 2026-03-26
+14 others
CR
Claire RollinsCurrent director
Appointed 2026-03-26
+9 others
ME
Marjan ElbaumCurrent secretary
Appointed 2025-05-23 · 1 yr
KM
Kim MeadowcroftCurrent director
Appointed 2025-05-23 · 1 yr · Director
+22 others
Show 10 historical appointments
EM
Edward MonksResigned secretary
Resigned 1999-06-17 · 25 yrs
MH
Mark HolmesResigned director
Resigned 1998-12-14 · 18 yrs · Trainer
DM
Douglas MoffatResigned director
Resigned 1998-12-14 · 4 yrs · Sales
AM
Anthony MacbrideResigned director
Resigned 1998-12-14 · 26 yrs · Sales
MB
Martin BrawleyResigned director
Resigned 1998-12-14 · 26 yrs · Programmer
CB
Colin BarralResigned secretary
Resigned 1998-08-23
Resigned 1996-06-25
IW
Ian WarnockResigned director
Resigned 1996-06-25 · 2 yrs · Management & Consultant
EF
Emilio FazziResigned directorResigned secretary
Resigned 1996-06-25 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active