Berkeley Homes (Eastern Counties) Limited
Company 01454062 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
2.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 8 portfolio
first-time directors
0
also govern a charity
2
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 (Southern) 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 | 01454062 |
| 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 (77)
- 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 2023
- Toni Paul Byrne-Price Director · appointed 2023
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Benjamin Whinnerah Annetts Director · appointed 2023
- Paul Mark Vallone Director · appointed 2023
Show 68 former officers
- Tom Edward Pocock Director · appointed 2025 · resigned 2026
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Patrick Gerald Duffin Director · appointed 2023 · resigned 2024
- Graham John Chivers Director · appointed 2022 · resigned 2022
- Harry James Hulton Lewis Director · appointed 2022 · resigned 2023
- Blake Sanders Director · appointed 2020 · resigned 2022
- Matthew Lawrence Colbran Director · appointed 2020 · resigned 2021
- Mary O'Sullivan Director · appointed 2020 · resigned 2022
- Dean John Donald Williams Director · appointed 2020 · resigned 2024
- John Paul Sanders Director · appointed 2019 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Neil Gregory Davis Director · appointed 2016 · resigned 2017
- Alexander Edward Davies Director · appointed 2016 · resigned 2025
- Stephen Phillip O'Brien Director · appointed 2016 · resigned 2018
- Mark Alan Cook Director · appointed 2016 · resigned 2020
- John Andrew Gaffney Director · appointed 2015 · resigned 2016
- Karrina Stella Oki Director · appointed 2014 · resigned 2019
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Andrew David Walton Director · appointed 2013 · resigned 2016
- Peter James Smith Director · appointed 2013 · resigned 2023
- Sean Ellis Director · appointed 2012 · resigned 2021
- Christopher Lee Gilbert Director · appointed 2012 · resigned 2013
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Stuart James Bainbridge Director · appointed 2011 · resigned 2015
- Peter Edward Lackey Director · appointed 2011 · resigned 2012
- Tina Louise Dedman Director · appointed 2011 · resigned 2014
- Stephen Gary Day Director · appointed 2011 · resigned 2011
- Glynn Roger Howland Director · appointed 2008 · resigned 2008
- Gregory Martin French Director · appointed 2008 · resigned 2011
- James Davies Director · appointed 2008 · resigned 2014
- Nigel Tompsett Director · appointed 2008 · resigned 2008
- Michael Keith Smith Director · appointed 2008 · resigned 2008
- Piers Martin Clanford Director · appointed 2008 · resigned 2014
- Michael Russell Meanley Director · appointed 2008 · resigned 2008
- Paul Jason Ritchie Director · appointed 2007 · resigned 2008
- Stephen Anthony Bangs Director · appointed 2007 · resigned 2008
- Peter Victor Nesbitt Director · appointed 2002 · resigned 2006
- Nicholas Stonley Director · appointed 2002 · resigned 2008
- Gillian Anne Collins Director · appointed 2002 · resigned 2002
- Stephen Philip Gorman Director · appointed 2001 · resigned 2026
- Robert William Monkman Director · appointed 2001 · resigned 2002
- Nickolas Latter Director · appointed 2001 · resigned 2002
- Brian Sutherland Director · appointed 2001 · resigned 2002
- Nigel Graham Davis Director · appointed 2001 · resigned 2006
- Kevin Richardson Director · appointed 2001 · resigned 2001
- Raymond Neale Stradling Director · appointed 2000 · resigned 2000
- John Frederick Morgan Director · appointed 2000 · resigned 2006
- Timothy James Outteridge Director · appointed 2000 · resigned 2000
- David Laurence Rick Director · appointed 1999 · resigned 2000
- Tony Kelly Pidgley Director · appointed 1999 · resigned 2001
- Glyn David Hopping Director · appointed 1999 · resigned 2001
- David Anthony Fox Director · appointed 1999 · resigned 2014
- Karl Whiteman Director · appointed 1999 · resigned 2000
- Mark Brown Director · appointed 1998 · resigned 1998
- Jeffrey Knowles Director · appointed 1998 · resigned 2000
- Graham John Roper Director · appointed 1996 · resigned 1999
- Christopher Julian Lane Director · appointed 1996 · resigned 1998
- Christopher Paul Weedon Director · appointed 1994 · resigned 1995
- Malcolm Ronald Weaver Director · appointed 1994 · resigned 1998
- Andrew Leon Dutton Director · appointed 1994 · resigned 1995
- Stephen Albert Bryan Secretary · appointed 1994 · resigned 1999
- Dominic Andrew Stephen Russell Director · appointed 1993 · resigned 1995
- Edgar Graham Thomson Director · resigned 1994
- Ian Edward Rostron Director · resigned 1994
- John Richard Jacobs Director · resigned 1995
- Peter John Francis Director · resigned 1996
- Leslie Ronald Mandeville Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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