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Companies/04014980

Berkeley Twenty-Two Limited

Dormant Company · Cobham

ActiveUnited KingdomIncorporated 2000Private 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
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 124616850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
NE
Neil EadyCurrent director
Appointed 2026-01-19
+436 others
VM
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+406 others
PC
Piers ClanfordCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+54 others
RE
Robert ElliottCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+90 others
ME
Mark ElgarCurrent director
Appointed 2015-06-29 · 11 yrs · Director
+54 others
Show 16 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2019-03-28
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2016-09-09 · 2 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-10-19 · 4 yrs · Director
SL
Stuart LuckResigned directorResigned secretary
Resigned 2015-06-29 · 1 yr · Finance Director
NH
Nicholas HutchingsResigned director
Resigned 2007-03-26 · 8 yrs · Land Director
JF
John FaragherResigned director
Resigned 2007-03-26 · 8 yrs · Director
MM
Michael MeanleyResigned director
Resigned 2006-01-06 · 2 yrs · Managing Director
JH
John HerronResigned director
Resigned 2006-01-06 · 1 yr · Project Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
RS
Richard StearnResigned director
Resigned 2002-09-09 · 3 yrs · Director
AF
Anthony FosterResigned director
Resigned 2001-06-26 · 1 yr · Director
DM
David MartinResigned director
Resigned 2000-06-14 · 1 yr · Director
CP
Claire PuttergillResigned secretary
Resigned 2000-06-14 · 3 yrs
RL
Roger LewisResigned director
Resigned 2000-06-14 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active