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Companies/01243660

Berkeley Forty-Four PLC

Public Limited Company · Cobham

ActiveUnited KingdomIncorporated 1976Public 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
Berkeley Homes Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122031089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
NE
Neil EadyCurrent director
Appointed 2025-10-01 · 1 yr · Director
+436 others
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2004-08-11 · 22 yrs · Director
+406 others
Show 29 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretaryResigned director
Resigned 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretaryResigned director
Resigned 2006-01-24 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
CP
Claire PuttergillResigned secretary
Resigned 1996-10-01 · 7 yrs
AM
Alexander McarthurResigned director
Resigned 1996-10-01 · 2 yrs · Chartered Accountant
DD
David DarbyResigned director
Resigned 1996-05-01 · 3 yrs · Financial Director
RL
Roger LewisResigned director
Resigned 1994-11-01 · 12 yrs · Director
PS
Paul SellarsResigned directorResigned secretary
Resigned 1994-05-03 · 2 yrs · Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 5 yrs · Group Director-Residential
BD
Brian DaviesResigned directorResigned secretary
Resigned 1993-02-01 · 1 yr · Chartered Accountant
DJ
David JacksonResigned director
Resigned 1993-02-01 · Director Of Companies
AP
Anthony PidgleyResigned director
Resigned 1993-02-01 · 27 yrs · Director
PF
Peter FrancisResigned director
Resigned 1993-02-01 · 3 yrs · Group Director-Residental
GR
Graham RoperResigned director
Resigned 1993-02-01 · 5 yrs · Group Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active