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Companies/05857216

St Edward Homes Limited

Development of building projects · Surrey

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
The Prudential Assurance Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138167510
The Berkeley Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145660080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
JN
Jack NicholsonCurrent director
Appointed 2026-01-15
+12 others
FR
Frances RuoccoCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+7 others
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
AG
Alexander GreavesCurrent director
Appointed 2020-08-28 · 6 yrs · Fund Manager
+15 others
PV
Paul ValloneCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+43 others
RT
Robert TidyCurrent director
Appointed 2019-04-18 · 7 yrs · Director
+19 others
RP
Robert PerrinsCurrent director
Appointed 2006-06-26 · 20 yrs · Director
+406 others
Show 30 historical appointments
NE
Neil EadyResigned director
Resigned 2025-10-01 · Director
JC
Jennifer ClevertonResigned director
Resigned 2023-05-04 · 1 yr · Accountant
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
FR
Frances RuoccoResigned director
Resigned 2018-11-07 · 4 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
TH
Trevor HankinResigned director
Resigned 2018-04-16 · 2 yrs · Director
TP
Tom Edward PocockResigned director
Resigned 2018-01-29 · 7 yrs · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
RS
Richard StearnResigned directorResigned secretary
Resigned 2015-04-13 · Director
MM
Matthew MoltonResigned director
Resigned 2014-12-09 · 3 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AJ
Alexander JeffreyResigned director
Resigned 2013-07-29 · 4 yrs · Real Estate Board Director
DF
Derek ForbesResigned director
Resigned 2012-07-24 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2010-01-15 · Director
JN
Jonathan NiblettResigned director
Resigned 2009-02-09 · 3 yrs · Finance Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
DM
David MorrisResigned director
Resigned 2008-02-05 · 11 yrs · Chartered Surveyor
RR
Robert RadleyResigned director
Resigned 2006-10-23 · 2 yrs · Chartered Surveyor
SS
Simon SmithResigned director
Resigned 2006-10-23 · Chartered Surveyor
MM
Martin MooreResigned director
Resigned 2006-10-23 · 6 yrs · Surveyor
AM
Angus MichieResigned director
Resigned 2006-07-10 · 11 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-06-26
CorpInstant Companies LimitedResigned director
Resigned 2006-06-26
AF
Anthony FosterResigned secretary
Resigned 2006-06-26 · 1 yr
AP
Anthony PidgleyResigned director
Resigned 2006-06-26 · 14 yrs · Director
RL
Roger LewisResigned director
Resigned 2006-06-26 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active