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Companies/05073598

Berkeley Homes (Three Valleys) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2004Private 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
Berkeley Homes Public Limited CompanyCorporate
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 138449454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
NE
Neil EadyCurrent director
Appointed 2025-10-30 · Director
+436 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
BI
Benjamin IveyCurrent director
Appointed 2024-04-29 · 2 yrs · Sales Director
+20 others
PM
Paul MooreCurrent director
Appointed 2023-06-07 · 3 yrs · Accountant
+21 others
CM
Caroline MchardyCurrent director
Appointed 2022-03-01 · 4 yrs · None Supplied
+2 others
BL
Bruce LawtonCurrent director
Appointed 2020-03-19 · 6 yrs · Director
+2 others
ER
Elkie RussellCurrent director
Appointed 2016-12-13 · 9 yrs · Director
+22 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2004-08-12 · 22 yrs · Director
+406 others
Show 20 historical appointments
DE
Deana EveringhamResigned director
Resigned 2019-11-05 · 4 yrs · Director
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
RF
Rameen FiroozanResigned director
Resigned 2010-05-28 · 6 yrs · Director
AS
Andrew Saunders DaviesResigned director
Resigned 2010-05-28 · 8 yrs · Director
TR
Timothy RodwayResigned director
Resigned 2010-05-28 · 13 yrs · Finance Director
SH
Steven HarrisonResigned director
Resigned 2010-05-28 · 15 yrs · Director
JB
John BrownResigned director
Resigned 2009-12-24 · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-03-10 · 1 yr
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
SE
Sean EllisResigned director
Resigned 2004-07-07 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-03-15 · 1 yr
CP
Christopher PayneResigned director
Resigned 2004-03-15 · Director
JH
Julian Paul HodderResigned director
Resigned 2004-03-15 · 5 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active