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Company

Berkeley Homes (Southern) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkeley Homes (Southern) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Tom Edward Pocock 2025-2026 Director View profile
  2. Alexander Edward Davies 2023-2025 Director View profile
  3. Patrick Gerald Duffin 2023-2024 Director View profile
  4. Stephen Philip Gorman 2022-2026 Director View profile
  5. Peter James Smith 2022-2023 Director View profile
  6. Andrew Paul Stevens 2020-2026 Director View profile
  7. David Alan Gilchrist 2019-2024 Director View profile
  8. Harry James Hulton Lewis 2019-2023 Director View profile
  9. Graham John Chivers 2019-2022 Director View profile
  10. Daniel Cooper 2018-2020 Director View profile
  11. Stuart James Bainbridge 2015-2019 Director View profile
  12. Jeremy Paul Chapman 2014-2019 Director View profile
  13. Christopher Lee Gilbert 2014-2023 Director View profile
  14. Andrew Nicholas Peters 2013-2014 Director View profile
  15. David John Carden 2012-2013 Director View profile
  16. Christopher Raymond Fry 2012-2013 Director View profile
  17. Toby Benjamin Mead 2012-2013 Director View profile
  18. Andrew John Webb 2012-2013 Director View profile
  19. Andrew Charles Wibling 2012-2013 Director View profile
  20. Nicola Jayne Turner 2008-2009 Director View profile
  21. David Myles Campbell 2006-2007 Director View profile
  22. Steven Sheldon Dover 2006-2006 Director View profile
  23. Andrew Blair Mcphillips 2005-2019 Director View profile
  24. Ian James Plumley 2005-2006 Director View profile
  25. Angus James Michie 2005-2005 Director View profile
  26. Jason Stokes 2004-2005 Director View profile
  27. David Alexander Orchin 2003-2005 Director View profile
  28. Christopher Hewetson Payne 2003-2005 Director View profile
  29. Andrew Michael Saunders-Davies 2001-2003 Director View profile
  30. Peter Pellett 2001-2011 Director View profile
  31. John Andrew Gaffney 2000-2015 Director View profile
  32. Tony Kelly Pidgley 1999-2001 Director View profile
  33. David Anthony Fox 1996-2002 Director View profile
  34. Duncan Barrington John Sweetland 1993-1995 Director View profile
  35. Patrick Francis Sweetnam 2001 Director View profile
  36. Gary John Hodges 2012 Director View profile
  37. John Richard Jacobs 1995 Director View profile
  38. Graham John Roper 1995 Director View profile
  39. Andrew Nicholas White 2003 Director View profile
  40. Graham Payne 1994 Director View profile
  41. Ann Marie Dibben 2023-2024 Secretary View profile
  42. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  43. Gemma Parsons 2016-2018 Secretary View profile
  44. Elaine Anne Driver 2014-2016 Secretary View profile
  45. Alastair Bradshaw 2011-2014 Secretary View profile
  46. Simon Philip Banfield 2002-2004 Secretary View profile
  47. Julian Paul Hodder 2000-2012 Secretary View profile
  48. Michael James O Connell 1999-2000 Secretary View profile
  49. Claire Fearn 1998-1999 Secretary View profile
  50. Mark Day 1995-1997 Secretary View profile
  51. Peter Dudley Norman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Berkeley Homes (Southern) Limited is controlled by Berkeley Homes Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Homes Public Limited Company is controlled by TBG (3) 2009 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. TBG (3) 2009 Limited is controlled by The Berkeley Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Berkeley Group PLC is controlled by The Berkeley Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Berkeley Group Holdings PLC.

500 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

2.4y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Construction 60Professional services 18Dormant 17Finance 8Property 6Agriculture 3Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01454061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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