Berkeley Homes (South) Limited
Company 00911365 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Strategic Land Limited 1 shared director
- ELY Business Park Limited 1 shared director
- Berkeley Community Villages Limited 1 shared director
- Community Villages Limited 1 shared director
- Berkeley Latimer Estates Limited 1 shared director
- Mayflower Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00911365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1967 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Berkeley Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Adrian Donoghue Brown Director · appointed 2005
Show 13 former officers
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Ian David Shrubsall Director · appointed 1999 · resigned 2005
- Roger Gordon Lee Secretary · appointed 1996 · resigned 1996
- Alexander Nigel Mcarthur Director · appointed 1995 · resigned 1999
- Peter John Francis Director · appointed 1995 · resigned 1996
- Paul Graham Read Director · appointed 1994 · resigned 1996
- Mark Day Director · resigned 1994
- John Richard Jacobs Director · resigned 1994
- Anthony Peter Moul Secretary · resigned 1995
- Robert Llewellyn Hudson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record