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Company · Cobham

Berkeley Commercial Developments Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkeley Commercial Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Sean Ellis 2007-2010 Director View profile
  2. Alison Jane Dowsett 2007-2010 Director View profile
  3. Adrian Michael Gillooly 2003-2008 Director View profile
  4. Nicholas Stephen Williams 2002-2004 Director View profile
  5. Robert George Tincknell 2001-2002 Director View profile
  6. Nicholas Frank Carter 1998-2000 Director View profile
  7. Brian Thomas Edward Shrubsall 1998-2002 Director View profile
  8. Stephen Phillip Wilkes 1997-2000 Director View profile
  9. Paul Mario Bak 1996-1998 Director View profile
  10. Andrew Christopher Lewis 1996-2008 Director View profile
  11. Terence John Upshall 1993-1994 Director View profile
  12. Wendy Luscombe 1993-1996 Director View profile
  13. Graham John Roper 1993 Director View profile
  14. Paul Graham Read 1996 Director View profile
  15. Ann Marie Dibben 2020-2024 Secretary View profile
  16. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  17. Gemma Parsons 2016-2018 Secretary View profile
  18. Elaine Anne Driver 2014-2016 Secretary View profile
  19. Alastair Bradshaw 2011-2014 Secretary View profile
  20. Wendy Joan Pritchard 2004-2004 Secretary View profile
  21. Jeffery Thomas Skinner 1993-2003 Secretary View profile
  22. Anthony Peter Moul 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Management of real estate on a fee or contract basis
Incorporated
05/11/1984
Registered office
Cobham

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 Commercial Developments 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
  2. 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01861151
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data