Berkeley Group PLC(the)
Company 01454064 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.
3
directors on the board
2.7y median 0.2y
average tenure
7.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Berkeley Homes Public Limited Company 3 shared directors
- Berkeley Homes (Southern) Limited 1 shared director
- Berkeley Homes (Eastern Counties) Limited 1 shared director
- ST George West London LTD 1 shared director
- ST George PLC 1 shared director
- Berkeley Homes (Hampshire) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01454064 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/10/1979 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64203 - Activities of construction holding companies70100 - Activities of head offices
Ownership - persons with significant control (1)
- The Berkeley Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Russell, Elkie Catherine Lucy Director · appointed 2026
- Clanford, Piers Martin Director · appointed 2026
- MEE, Victoria Helen Frances Secretary · appointed 2024
- Vallone, Paul Mark Director · appointed 2018
- Dibben, Ann Marie Former Secretary · appointed 2020 · resigned 2024
- Tibaldi, Justin Former Director · appointed 2018 · resigned 2026
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Ellis, Sean Former Director · appointed 2015 · resigned 2021
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Whiteman, Karl Former Director · appointed 2009 · resigned 2026
- Howell, David Former Director · appointed 2004 · resigned 2004
- Pritchard, Wendy Joan Former Secretary · appointed 2003 · resigned 2020
- Mitchell, Victoria Maureen Former Director · appointed 2002 · resigned 2004
- Corr, James Joseph Former Director · appointed 2000 · resigned 2000
- Martin, David Henry Former Director · appointed 1999 · resigned 2001
- Sach, Derek Stephen Former Director · appointed 1999 · resigned 2003
- Pidgley, Tony Kelly Former Director · appointed 1998 · resigned 2001
- Freshney, Michael John Former Director · appointed 1998 · resigned 2002
- Farrow, Timothy Guy Former Director · appointed 1998 · resigned 2003
- Darby, David Peter Former Director · appointed 1998 · resigned 1999
- Palmer, Horace Anthony Former Director · appointed 1998 · resigned 2004
- Mcarthur, Alexander Nigel Former Secretary · appointed 1996 · resigned 1997
- Hutchinson, Geoffrey Former Director · appointed 1996 · resigned 2003
- FRY, Gregory John, Mr. Former Director · appointed 1996 · resigned 2016
- LEE, Roger Gordon Former Secretary · appointed 1996 · resigned 1996
- Wellings, Frederick Former Director · appointed 1994 · resigned 2003
- Carey, Antony Former Director · appointed 1993 · resigned 2010
- Jacobs, John Richard Former Director · resigned 1998
- Moul, Anthony Peter Former Secretary · resigned 1995
- Roper, Graham John Former Director · resigned 1999
- Jackson, David William Former Director · resigned 2000
- Francis, Peter John Former Director · resigned 1996
- Farrer, James David Former Director · resigned 1999
- Davies, Brian Richard Former Director · resigned 1994
- Upshall, Terence John Former Director · resigned 1994
- Read, Paul Graham Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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