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Company

Berkeley Homes (Eastern Counties) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 68

  1. Tom Edward Pocock 2025-2026 Director View profile
  2. Patrick Gerald Duffin 2023-2024 Director View profile
  3. Graham John Chivers 2022-2022 Director View profile
  4. Harry James Hulton Lewis 2022-2023 Director View profile
  5. Blake Sanders 2020-2022 Director View profile
  6. Matthew Lawrence Colbran 2020-2021 Director View profile
  7. Mary O'Sullivan 2020-2022 Director View profile
  8. Dean John Donald Williams 2020-2024 Director View profile
  9. John Paul Sanders 2019-2020 Director View profile
  10. Neil Gregory Davis 2016-2017 Director View profile
  11. Alexander Edward Davies 2016-2025 Director View profile
  12. Stephen Phillip O'Brien 2016-2018 Director View profile
  13. Mark Alan Cook 2016-2020 Director View profile
  14. John Andrew Gaffney 2015-2016 Director View profile
  15. Karrina Stella Oki 2014-2019 Director View profile
  16. Andrew David Walton 2013-2016 Director View profile
  17. Peter James Smith 2013-2023 Director View profile
  18. Sean Ellis 2012-2021 Director View profile
  19. Christopher Lee Gilbert 2012-2013 Director View profile
  20. Stuart James Bainbridge 2011-2015 Director View profile
  21. Peter Edward Lackey 2011-2012 Director View profile
  22. Tina Louise Dedman 2011-2014 Director View profile
  23. Stephen Gary Day 2011-2011 Director View profile
  24. Glynn Roger Howland 2008-2008 Director View profile
  25. Gregory Martin French 2008-2011 Director View profile
  26. James Davies 2008-2014 Director View profile
  27. Nigel Tompsett 2008-2008 Director View profile
  28. Michael Keith Smith 2008-2008 Director View profile
  29. Piers Martin Clanford 2008-2014 Director View profile
  30. Michael Russell Meanley 2008-2008 Director View profile
  31. Paul Jason Ritchie 2007-2008 Director View profile
  32. Stephen Anthony Bangs 2007-2008 Director View profile
  33. Peter Victor Nesbitt 2002-2006 Director View profile
  34. Nicholas Stonley 2002-2008 Director View profile
  35. Gillian Anne Collins 2002-2002 Director View profile
  36. Stephen Philip Gorman 2001-2026 Director View profile
  37. Robert William Monkman 2001-2002 Director View profile
  38. Nickolas Latter 2001-2002 Director View profile
  39. Brian Sutherland 2001-2002 Director View profile
  40. Nigel Graham Davis 2001-2006 Director View profile
  41. Kevin Richardson 2001-2001 Director View profile
  42. Raymond Neale Stradling 2000-2000 Director View profile
  43. John Frederick Morgan 2000-2006 Director View profile
  44. Timothy James Outteridge 2000-2000 Director View profile
  45. David Laurence Rick 1999-2000 Director View profile
  46. Tony Kelly Pidgley 1999-2001 Director View profile
  47. Glyn David Hopping 1999-2001 Director View profile
  48. David Anthony Fox 1999-2014 Director View profile
  49. Karl Whiteman 1999-2000 Director View profile
  50. Mark Brown 1998-1998 Director View profile
  51. Jeffrey Knowles 1998-2000 Director View profile
  52. Graham John Roper 1996-1999 Director View profile
  53. Christopher Julian Lane 1996-1998 Director View profile
  54. Christopher Paul Weedon 1994-1995 Director View profile
  55. Malcolm Ronald Weaver 1994-1998 Director View profile
  56. Andrew Leon Dutton 1994-1995 Director View profile
  57. Dominic Andrew Stephen Russell 1993-1995 Director View profile
  58. Edgar Graham Thomson 1994 Director View profile
  59. Ian Edward Rostron 1994 Director View profile
  60. John Richard Jacobs 1995 Director View profile
  61. Peter John Francis 1996 Director View profile
  62. Ann Marie Dibben 2023-2024 Secretary View profile
  63. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  64. Gemma Parsons 2016-2018 Secretary View profile
  65. Elaine Anne Driver 2014-2016 Secretary View profile
  66. Alastair Bradshaw 2011-2014 Secretary View profile
  67. Stephen Albert Bryan 1994-1999 Secretary View profile
  68. Leslie Ronald Mandeville 1994 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 (Eastern Counties) 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 for researchers

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

2.3y median 3.3y
average tenure
3.3y
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
01454062
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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