Berkeley Homes (Capital) PLC
Development of building projects · Cobham
ActiveUnited KingdomIncorporated 2002Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedThe 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 · No cessation recorded
Source record 107331079Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107331080People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 56 historicalDL
David Martin LowryCurrent director
Appointed 2026-05-01
Show 56 historical appointments
KW
Karl WhitemanResigned director
Resigned 2024-02-01 · 2 yrs · Director
CB
Charlotte BerringtonResigned director
Resigned 2021-12-07 · 2 yrs · None Supplied
AM
Ashley Owen MearesResigned director
Resigned 2021-12-07 · 2 yrs · Chartered Accountant
JL
James LoggieResigned director
Resigned 2021-05-01 · 1 yr · Director
DB
David BarryResigned director
Resigned 2020-10-08 · 3 yrs · Director
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
CA
Christopher AbelResigned director
Resigned 2018-06-04 · 3 yrs · Director
BB
Brian BenfieldResigned director
Resigned 2018-06-04 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
GJ
Glen JonesResigned director
Resigned 2016-02-01 · 1 yr · Director
LA
Louis AldredResigned director
Resigned 2016-02-01 · 7 yrs · Director
PD
Peter DavidsonResigned director
Resigned 2016-01-06 · 9 yrs · Director
SG
Stephen GormanResigned director
Resigned 2015-11-03 · 2 yrs · Director
DM
David MullinResigned director
Resigned 2015-07-28 · 5 yrs · Director
JG
John GaffneyResigned director
Resigned 2015-06-01 · Director
ME
Mark EwingResigned director
Resigned 2014-11-14 · Director
SG
Sean GavinResigned director
Resigned 2014-09-22 · 7 yrs · Director
AW
Andrew WaltonResigned director
Resigned 2014-08-08 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2014-08-08 · 9 yrs · Director
KO
Karrina OkiResigned director
Resigned 2014-08-08 · 4 yrs · British
SB
Stuart BainbridgeResigned director
Resigned 2014-08-08 · 1 yr · Director
JS
John SandersResigned director
Resigned 2014-06-23 · 5 yrs · Director
BM
Brian MckenzieResigned director
Resigned 2014-06-23 · 9 yrs · Director
MT
Mark TomlinsonResigned director
Resigned 2014-06-23 · 8 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
PB
Paul BentleyResigned director
Resigned 2012-06-07 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
JH
John HallResigned director
Resigned 2011-07-25 · 2 yrs · Director
DH
David HallResigned director
Resigned 2011-04-18 · 10 yrs · Director
MP
Martin ParksResigned director
Resigned 2011-02-01 · 1 yr · Director
RS
Richard StearnResigned secretary
Resigned 2010-05-07 · 1 yr
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
JD
James DaviesResigned director
Resigned 2008-09-23 · 15 yrs · Finance Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
HL
Harry LewisResigned director
Resigned 2008-04-04 · 11 yrs · Director
PC
Piers ClanfordResigned director
Resigned 2008-04-04 · 9 yrs · Director
MM
Michael MeanleyResigned director
Resigned 2008-03-14 · Managing Director
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
GH
Guy HodgsonResigned director
Resigned 2008-01-25 · Director
AF
Anthony FosterResigned secretary
Resigned 2006-04-13 · 1 yr
CC
Charles CalverleyResigned director
Resigned 2004-09-08 · 3 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · 15 yrs · Director
GW
Guy WakeleyResigned director
Resigned 2004-03-10 · 1 yr · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
SB
Stephen BangsResigned director
Resigned 2003-05-07 · 4 yrs · Director
NS
Nicholas StonleyResigned director
Resigned 2002-07-15 · 5 yrs · Managing Director
CP
Claire PuttergillResigned secretary
Resigned 2002-07-15 · 1 yr
PS
Patrick SweetnamResigned director
Resigned 2002-07-15 · 1 yr · Director
DT
David TobuttResigned director
Resigned 2002-07-15 · 1 yr · Director
DF
Resigned 2002-07-15 · 20 yrs · Finance Director
PN
Peter NesbittResigned director
Resigned 2002-07-15 · 3 yrs · Director
AB
Alistair BrandResigned director
Resigned 2002-07-15 · 2 yrs · Director
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active