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Company

The Berkeley Group PLC

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

Network

The large node is The Berkeley Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Justin Tibaldi 2018-2026 Director View profile
  2. Sean Ellis 2015-2021 Director View profile
  3. Karl Whiteman 2009-2026 Director View profile
  4. David Howell 2004-2004 Director View profile
  5. Victoria Maureen Mitchell 2002-2004 Director View profile
  6. James Joseph Corr 2000-2000 Director View profile
  7. David Henry Martin 1999-2001 Director View profile
  8. Derek Stephen Sach 1999-2003 Director View profile
  9. Tony Kelly Pidgley 1998-2001 Director View profile
  10. Michael John Freshney 1998-2002 Director View profile
  11. Timothy Guy Farrow 1998-2003 Director View profile
  12. David Peter Darby 1998-1999 Director View profile
  13. Horace Anthony Palmer 1998-2004 Director View profile
  14. Geoffrey Hutchinson 1996-2003 Director View profile
  15. FRY, Gregory John, Mr. 1996-2016 Director View profile
  16. Frederick Wellings 1994-2003 Director View profile
  17. Antony Carey 1993-2010 Director View profile
  18. John Richard Jacobs 1998 Director View profile
  19. Graham John Roper 1999 Director View profile
  20. David William Jackson 2000 Director View profile
  21. Peter John Francis 1996 Director View profile
  22. James David Farrer 1999 Director View profile
  23. Brian Richard Davies 1994 Director View profile
  24. Terence John Upshall 1994 Director View profile
  25. Paul Graham Read 1996 Director View profile
  26. Ann Marie Dibben 2020-2024 Secretary View profile
  27. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  28. Gemma Parsons 2016-2018 Secretary View profile
  29. Elaine Anne Driver 2014-2016 Secretary View profile
  30. Alastair Bradshaw 2011-2014 Secretary View profile
  31. Wendy Joan Pritchard 2003-2020 Secretary View profile
  32. Alexander Nigel Mcarthur 1996-1997 Secretary View profile
  33. Roger Gordon Lee 1996-1996 Secretary View profile
  34. Anthony Peter Moul 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. 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.

3 directors on the board

2.7y median 0.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (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 48Dormant 36Finance 14Professional services 12Property 6Business services 2Health and social care 1

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
01454064
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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