Berkeley Homes (Chertsey) Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1990Private 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 107716304People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 26 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
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
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-20 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
DF
David FoxResigned director
Resigned 2001-05-01 · 21 yrs · Finance Director
TP
Tony PidgleyResigned director
Resigned 1999-02-01 · 2 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 1998-10-27 · 4 yrs
CR
Craig RethmanResigned secretary
Resigned 1998-02-02
MD
Mark DayResigned secretary
Resigned 1996-03-18 · 1 yr
RT
Richard TamayoResigned secretary
Resigned 1994-07-01 · 1 yr
DC
Derek CoyleResigned director
Resigned 1994-06-03 · 4 yrs · Director
NW
Nicholas WeaitResigned director
Resigned 1993-07-14 · 2 yrs · Regional Construction Director
AM
Anthony MoulResigned secretary
Resigned 1993-07-14
PO
Peter OwenResigned director
Resigned 1993-07-14 · 5 yrs · Regional Managing Director
PN
Peter NesbittResigned director
Resigned 1993-07-14 · Company Director
AG
Aubrey GenetResigned director
Resigned 1991-06-08 · 2 yrs · Director
AP
Alan PotashResigned secretary
Resigned 1991-06-08 · 2 yrs
EG
Edwin GenetResigned director
Resigned 1991-06-08 · 2 yrs · Director
BG
Basil GenetResigned director
Resigned 1991-06-08 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active