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Companies/04088248

Berkeley Homes Public Limited Company

Public Limited Company · Surrey

ActiveUnited KingdomIncorporated 2000Public 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 · 1 ceased
Tbg (3) 2009 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119319749
Show 1 ceased record
The Berkeley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119319750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 52 historical
PC
Piers ClanfordCurrent director
Appointed 2026-05-01
+54 others
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
ER
Elkie RussellCurrent director
Appointed 2019-11-27 · 6 yrs · Director
+22 others
CG
Christopher GilbertCurrent director
Appointed 2015-06-17 · 11 yrs · Director
+1 other
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
JT
Justin TibaldiCurrent director
Appointed 2008-09-25 · 18 yrs · Director
+18 others
PV
Paul ValloneCurrent director
Appointed 2005-11-30 · 20 yrs · Director
+43 others
RP
Robert PerrinsCurrent director
Appointed 2000-10-11 · 25 yrs · Director
+406 others
Show 52 historical appointments
AM
Allen MichaelsResigned director
Resigned 2025-12-19
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
PS
Peter SmithResigned director
Resigned 2015-06-17 · 8 yrs · Director
HL
Harry LewisResigned director
Resigned 2015-03-05 · Director
TO
Thomas OlsenResigned director
Resigned 2015-01-08 · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AP
Andrew PetersResigned director
Resigned 2013-05-01 · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-21 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-09-10 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
PC
Piers ClanfordResigned director
Resigned 2008-09-25 · 6 yrs · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
MM
Michael MeanleyResigned director
Resigned 2008-03-14 · Managing Director
CC
Charles CalverleyResigned director
Resigned 2008-03-14 · Director
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
JA
Jeremy AllportResigned director
Resigned 2006-01-31 · Director
AF
Anthony FosterResigned secretary
Resigned 2005-09-30 · 2 yrs
MD
Mark DickinsonResigned director
Resigned 2005-09-07 · 1 yr · Director
PC
Philip CurwenResigned director
Resigned 2004-10-22 · 1 yr · Chartered Accountant Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2003-11-27
SB
Stephen BangsResigned director
Resigned 2003-05-27 · 4 yrs · Director
GW
Guy WakeleyResigned director
Resigned 2003-05-27 · 1 yr · Director
CP
Christopher PayneResigned director
Resigned 2003-05-27 · 1 yr · Director
AM
Angus MichieResigned director
Resigned 2003-05-27 · 15 yrs · Development Director
RF
Rameen FiroozanResigned director
Resigned 2003-05-27 · 12 yrs · Director
JH
Julian Paul HodderResigned director
Resigned 2003-05-27 · 9 yrs · Director
DT
David TobuttResigned director
Resigned 2002-01-15 · 2 yrs · Director
RM
Robert MonkmanResigned director
Resigned 2001-09-11 · Director
NS
Nicholas StonleyResigned director
Resigned 2001-09-04 · 6 yrs · Managing Director
AW
Andrew WhiteResigned director
Resigned 2001-09-04 · 1 yr · Director
GS
Gavin StewartResigned director
Resigned 2001-05-01 · 2 yrs · Marketing Director
GH
Gary HodgesResigned director
Resigned 2001-05-01 · 11 yrs · Director
PS
Patrick SweetnamResigned director
Resigned 2001-05-01 · 2 yrs · Regional Managing Director
DF
Darryl FlayResigned director
Resigned 2001-05-01 · Managing Director
AS
Andrew Saunders DaviesResigned director
Resigned 2001-05-01 · 18 yrs · Director
AC
Alisdair ChantResigned director
Resigned 2001-05-01 · 14 yrs · Managing Director
DF
David FoxResigned director
Resigned 2001-05-01 · 14 yrs · Finance Director
PV
Paul ValloneResigned director
Resigned 2001-05-01 · Director
PN
Peter NesbittResigned director
Resigned 2001-05-01 · 14 yrs · Director
AB
Alistair BrandResigned director
Resigned 2001-05-01 · 3 yrs · Director
KW
Karl WhitemanResigned director
Resigned 2001-05-01 · 24 yrs · Director
TP
Tony PidgleyResigned director
Resigned 2000-10-11 · Director
CP
Claire PuttergillResigned secretary
Resigned 2000-10-06 · 3 yrs
AP
Anthony PidgleyResigned director
Resigned 2000-10-06 · 19 yrs · Director
RL
Roger LewisResigned director
Resigned 2000-10-06 · Group Chairman

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active