Company
Berkshire Land Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Graham Anthony Flint 2023–2025 View profile
- Terry Philip Tedder 2014–2017 View profile
- David Nicholas Pearson 2010–2010 View profile
- Robert William Barter 2009–2023 View profile
- Nicholas Paul Twine 2008–2014 View profile
- Geoffrey Arthur Robert Coleman 2002–2008 View profile
- Paul David Phipps 2001–2006 View profile
- Neville Tullah 2001–2001 View profile
- Sir Christopher Stephen Wates 1998–2001 View profile
- Michael Sharpe 1997–2002 View profile
- Jonathan Peter Spencer 1994–1998 View profile
- William Cortis Gair 1992 View profile
- Malcolm Robert Harris 1997 View profile
- Graham Christopher Pye 2009 View profile
- Martin Trevor Digby Palmer 2002–2021 View profile
- John Michael Emery 1996–2002 View profile
- Kenneth Roy Parsons 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1980
Ownership
Owned by (3) 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.
- Vistry Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - J. A. PYE (Oxford) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wates Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Berkshire Land Limited
is controlled by Vistry Homes Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Vistry Homes Limited
is controlled by Vistry Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vistry Group PLC.
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- Littleport Developments LLP
- Kier Countryside Saffron Walden Management Company Limited
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- OC426698
- Linden JV NO17 LLP
- Fletchers Rise (Wombourne) Management Company Limited
- Gallions 2A Developments LLP
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- Linden (Beverley 5) LLP
- Butterfields Management Company Limited
- Church Meadows (Catshill) Management Limited
- Monks Wood Management Company Limited
- Kier Countryside Holdings 2 LLP
- Strawberry Fields AT Great Yeldham Managing Company Limited
- The Maltings AT Penwortham Management Company Limited
- Marrco 25 Limited
- BAY View (Northam) Management Company Limited
- Countryside Residential (South Thames) Limited
- Falfield Grange (Falfield) Management Company Limited
- OC415614
- Spencers Park Residents Management Company Limited
- OC427580
- Silk Mill (East Hanney) Management Company Limited
- Linden Barnet LLP
- Charlton Hayes (NO.5) Management Company Limited
- Collingtree Park Residents Management Company Limited
- Countryside Seven Limited
- Kenilworth Woodside Conference Centre JV LLP
- Stockham Farm (Wantage) Management Company Limited
- Woodlands (South Marston) Management Company Limited
- Davington Fields (Faversham) Management Company Limited
- Devizes (Marshall Road) Management Company Limited
- Barnwood Place (Smarden) Management Company Limited
- Coopers Edge (NO.3) Management Company Limited
- Linden Homes (Sherford) LLP
- Brackenhoe Managing Company Limited
- Willowdene (Filton) Management Company Limited
- Linden Homes Southern Limited
- White Willows Management Company Limited
- Cherry Fields (Bickington) Management Company Limited
- Europa WAY JV LLP
- Countryside Properties (WPL) Limited
Showing the first 50.
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
- Dominic Michael Hare Director · appointed 2025
- Timothy Andrew De Burgh Wates Director · appointed 2006
- Supriya Kinkar Ray Director · appointed 2023
Directors past 6 years
- Timothy Andrew De Burgh Wates Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Dominic Michael Hare Director · appointed 2025
- Timothy Andrew De Burgh Wates Director · appointed 2006
- Supriya Kinkar Ray Director · appointed 2023
Also govern a charity
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.
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
- 01490656
- 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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