Berkeley Homes (Southern) Limited
Company 01454061 Active
Connected board network
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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
0 vs 8 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Homes (Eastern Counties) Limited 8 shared directors
- Berkeley Homes (Eastern) Limited 8 shared directors
- Berkeley Homes (West London) Limited 8 shared directors
- Berkeley Homes (Central London) Limited 7 shared directors
- Berkeley Homes (Fleet) Limited 4 shared directors
- Berkeley Ryewood Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01454061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1979 |
| 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)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings74990 - Non-trading company
Ownership - persons with significant control (1)
- Berkeley Homes Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- David Martin Lowry Director · appointed 2026
- Jack Trevor Ross Nicholson Director · appointed 2025
- Sarah Jane Bluh Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- Toni Paul Byrne-Price Director · appointed 2023
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Paul Mark Vallone Director · appointed 2023
- Benjamin Whinnerah Annetts Director · appointed 2022
Show 51 former officers
- Tom Edward Pocock Director · appointed 2025 · resigned 2026
- Alexander Edward Davies Director · appointed 2023 · resigned 2025
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Patrick Gerald Duffin Director · appointed 2023 · resigned 2024
- Stephen Philip Gorman Director · appointed 2022 · resigned 2026
- Peter James Smith Director · appointed 2022 · resigned 2023
- Andrew Paul Stevens Director · appointed 2020 · resigned 2026
- David Alan Gilchrist Director · appointed 2019 · resigned 2024
- Harry James Hulton Lewis Director · appointed 2019 · resigned 2023
- Graham John Chivers Director · appointed 2019 · resigned 2022
- Daniel Cooper Director · appointed 2018 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Stuart James Bainbridge Director · appointed 2015 · resigned 2019
- Jeremy Paul Chapman Director · appointed 2014 · resigned 2019
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Christopher Lee Gilbert Director · appointed 2014 · resigned 2023
- Andrew Nicholas Peters Director · appointed 2013 · resigned 2014
- David John Carden Director · appointed 2012 · resigned 2013
- Christopher Raymond Fry Director · appointed 2012 · resigned 2013
- Toby Benjamin Mead Director · appointed 2012 · resigned 2013
- Andrew John Webb Director · appointed 2012 · resigned 2013
- Andrew Charles Wibling Director · appointed 2012 · resigned 2013
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Nicola Jayne Turner Director · appointed 2008 · resigned 2009
- David Myles Campbell Director · appointed 2006 · resigned 2007
- Steven Sheldon Dover Director · appointed 2006 · resigned 2006
- Andrew Blair Mcphillips Director · appointed 2005 · resigned 2019
- Ian James Plumley Director · appointed 2005 · resigned 2006
- Angus James Michie Director · appointed 2005 · resigned 2005
- Jason Stokes Director · appointed 2004 · resigned 2005
- David Alexander Orchin Director · appointed 2003 · resigned 2005
- Christopher Hewetson Payne Director · appointed 2003 · resigned 2005
- Simon Philip Banfield Secretary · appointed 2002 · resigned 2004
- Andrew Michael Saunders-Davies Director · appointed 2001 · resigned 2003
- Peter Pellett Director · appointed 2001 · resigned 2011
- John Andrew Gaffney Director · appointed 2000 · resigned 2015
- Julian Paul Hodder Secretary · appointed 2000 · resigned 2012
- Michael James O Connell Secretary · appointed 1999 · resigned 2000
- Tony Kelly Pidgley Director · appointed 1999 · resigned 2001
- Claire Fearn Secretary · appointed 1998 · resigned 1999
- David Anthony Fox Director · appointed 1996 · resigned 2002
- Mark Day Secretary · appointed 1995 · resigned 1997
- Duncan Barrington John Sweetland Director · appointed 1993 · resigned 1995
- Patrick Francis Sweetnam Director · resigned 2001
- Gary John Hodges Director · resigned 2012
- John Richard Jacobs Director · resigned 1995
- Graham John Roper Director · resigned 1995
- Andrew Nicholas White Director · resigned 2003
- Graham Payne Director · resigned 1994
- Peter Dudley Norman Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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