Berkeley Homes (Southern) Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 95563228People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 70 historicalDL
David Martin LowryCurrent director
Appointed 2026-06-10
Show 70 historical appointments
TP
Tom Edward PocockResigned director
Resigned 2025-08-29 · Director
AD
Alexander DaviesResigned director
Resigned 2023-10-06 · 1 yr · Director
AD
Ann DibbenResigned secretary
Resigned 2023-09-29
PD
Patrick DuffinResigned director
Resigned 2023-03-16 · Director
SG
Stephen GormanResigned director
Resigned 2022-11-23 · 3 yrs · Director
PS
Peter SmithResigned director
Resigned 2022-06-06 · 1 yr · Director
AS
Andrew StevensResigned director
Resigned 2020-07-17 · 5 yrs · Director
DG
David Alan GilchristResigned director
Resigned 2019-07-16 · 4 yrs · Director
HL
Harry LewisResigned director
Resigned 2019-05-16 · 3 yrs · Director
GC
Graham ChiversResigned director
Resigned 2019-01-08 · 3 yrs · Director
DC
Daniel CooperResigned director
Resigned 2018-12-04 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
SB
Stuart BainbridgeResigned director
Resigned 2015-11-03 · 3 yrs · Director
JC
Jeremy ChapmanResigned director
Resigned 2014-04-01 · 5 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
CG
Christopher GilbertResigned director
Resigned 2014-02-05 · 9 yrs · Director
AP
Andrew PetersResigned director
Resigned 2013-05-01 · Director
DL
David LowryResigned director
Resigned 2013-02-01 · 2 yrs · Director
DC
David CardenResigned director
Resigned 2012-10-01 · Director
CF
Christopher FryResigned director
Resigned 2012-09-03 · Director
AW
Andrew WebbResigned director
Resigned 2012-09-03 · Director
TM
Toby MeadResigned director
Resigned 2012-09-03 · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-02-02 · 2 yrs
NT
Nicola TurnerResigned director
Resigned 2008-11-04 · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
DC
David CampbellResigned director
Resigned 2006-10-03 · Director
SD
Steven DoverResigned director
Resigned 2006-05-30 · Director
AF
Anthony FosterResigned secretary
Resigned 2005-12-08 · 2 yrs
AM
Andrew McphillipsResigned director
Resigned 2005-09-07 · 13 yrs · Director
IP
Ian PlumleyResigned director
Resigned 2005-05-06 · Sales Director
AM
Angus MichieResigned director
Resigned 2005-01-14 · Development Director
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
JS
Jason StokesResigned director
Resigned 2004-05-04 · 1 yr · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
DO
David OrchinResigned director
Resigned 2003-06-18 · 1 yr · Director
CP
Christopher PayneResigned director
Resigned 2003-05-20 · 1 yr · Director
SB
Resigned 2002-03-26 · 2 yrs · Director
AS
Andrew Saunders DaviesResigned director
Resigned 2001-11-05 · 1 yr · Director
PP
Peter PellettResigned director
Resigned 2001-05-01 · 9 yrs · Director
DF
Resigned 2001-04-30 · 1 yr · Finance Director
JG
John GaffneyResigned director
Resigned 2000-07-21 · 14 yrs · Director
JH
Resigned 2000-04-04 · 12 yrs · Director
MO
Resigned 1999-07-13
TP
Tony PidgleyResigned director
Resigned 1999-02-01 · 2 yrs · Director
CF
Claire FearnResigned secretary
Resigned 1998-12-01
CP
Claire PuttergillResigned secretary
Resigned 1998-02-26 · 5 yrs
MD
Resigned 1995-06-01 · 1 yr · Commercial Director
RL
Roger LewisResigned director
Resigned 1994-12-06 · 4 yrs · Executive Director
DS
Resigned 1994-02-01 · 1 yr · Chartered Accountant
GH
Gary HodgesResigned director
Resigned 1994-02-01 · 18 yrs · Director
AW
Andrew WhiteResigned director
Resigned 1994-02-01 · 9 yrs · Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 1 yr · Group Director - Residential
PS
Patrick SweetnamResigned director
Resigned 1993-02-01 · 8 yrs · Regional Managing Director
GP
Graham PayneResigned director
Resigned 1993-02-01 · 1 yr · Regional Building Director
PN
Resigned 1993-02-01 · Chartered Accountant
GR
Graham RoperResigned director
Resigned 1993-02-01 · 1 yr · Group Chairman
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active