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Companies/01490656

Berkshire Land Limited

Non-trading company · West Malling

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Vistry Homes LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117515560
J.A.Pye (Oxford) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117515561
Wates Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117515562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
DB
David BrocklebankCurrent director
Appointed 2026-07-14
+61 others
DH
Dominic HareCurrent director
Appointed 2025-07-25 · 1 yr · Chief Executive
+40 others
SR
Supriya RayCurrent director
Appointed 2023-09-21 · 3 yrs · Accountant
+20 others
CorpVistry Secretary LimitedCurrent secretary
Appointed 2021-06-25 · 5 yrs
+138 others
Show 19 historical appointments
GF
Graham FlintResigned director
Resigned 2023-09-21 · 1 yr · Company Director
TT
Terry TedderResigned director
Resigned 2014-05-08 · 2 yrs · Director
DP
David PearsonResigned director
Resigned 2010-05-06 · Group Financial Controller
RB
Robert BarterResigned director
Resigned 2009-06-12 · 13 yrs · Accountant
NT
Nicholas TwineResigned director
Resigned 2008-11-13 · 5 yrs · Managing Director
TW
Timothy WatesResigned director
Resigned 2006-06-30 · 20 yrs · Managing Director
GC
Geoffrey ColemanResigned director
Resigned 2002-02-01 · 6 yrs · Managing Director
MP
Martin PalmerResigned secretary
Resigned 2002-01-03 · 19 yrs · Chartered Secretary
PP
Paul PhippsResigned director
Resigned 2001-12-12 · 4 yrs · Company Director
NT
Neville TullahResigned director
Resigned 2001-01-23 · Director
CW
Christopher WatesResigned director
Resigned 1998-09-07 · 2 yrs · Director
MS
Michael SharpeResigned director
Resigned 1997-04-01 · 4 yrs · Director
JE
John EmeryResigned secretary
Resigned 1996-07-01 · 5 yrs
JS
Jonathan SpencerResigned director
Resigned 1994-05-27 · 4 yrs · Director
MH
Malcolm HarrisResigned director
Resigned 1991-03-17 · 6 yrs · Company Director
KP
Kenneth ParsonsResigned secretary
Resigned 1991-03-17 · 5 yrs
WG
William GairResigned director
Resigned 1991-03-17 · Company Director
GP
Graham PyeResigned director
Resigned 1991-03-17 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active