| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MK SSAS TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 13/08/2020 |
| Officer | ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 13/08/2020 |
| Person with significant control | BERKELEY DURANT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BERKELEY DURANT LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 16/10/2024 |
| Officer | BERKELEY BURKE MEMBER-DIRECTED PENSIONS LIMITED | — | Dissolved | 19/05/2026 – present |
| Person with significant control | BERKELEY BURKE WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 07/12/2020 |
| Person with significant control | BERKELEY BURKE SIPP ADMINISTRATION LIMITED | — | Liquidation | 18/06/2024 – present |
| Officer | S40 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – present |
| Officer | RD1 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | BERKELEY BURKE SIPP ADMINISTRATION LIMITED | — | Liquidation | 16/12/2025 – present |
| Officer | BERKELEY, BURKE & COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 24/09/2020 |
| Officer | BERKELEY, BURKE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – 01/07/2015 |
16/10/2024
resigned
07/12/2020
resigned
09/11/2007
appointed