Company
Berkeley Homes (Surrey) Limited
Berkeley Homes (Surrey) Limited is an active UK company (number 02238315), incorporated 1988, with 3 current directors including Allen Edmond Michaels and Michael James Crowson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 38
- Alexander Edward Davies 2023-2025 View profile
- Patrick Gerald Duffin 2023-2024 View profile
- Graham John Chivers 2019-2022 View profile
- Christopher Lee Gilbert 2017-2019 View profile
- Stuart James Bainbridge 2017-2019 View profile
- David Anthony Fox 2001-2003 View profile
- Julian Paul Hodder 2000-2012 View profile
- Patrick Francis Sweetnam 1999-2001 View profile
- Gary John Hodges 1999-2012 View profile
- Ian James Plumley 1999-2001 View profile
- Andrew Nicholas White 1999-2003 View profile
- Tony Kelly Pidgley 1999-2001 View profile
- Mark Coleman Fitzpatrick 1998-1999 View profile
- Keith Robert Wray 1998-1998 View profile
- Stephen Andrew Butchart 1998-1999 View profile
- Wayne James Stutchbury 1998-1998 View profile
- Charles James Rowntree 1997-1999 View profile
- David Alistair Humphrey 1997-1998 View profile
- Nicholas Luke Mansfield 1996-1998 View profile
- Graham John Roper 1996-1999 View profile
- Terence George Evans 1995-1996 View profile
- Derek Alan Coyle 1994-1999 View profile
- Richard Tamayo 1994-1996 View profile
- Peter Victor Nesbitt 1993-1994 View profile
- Peter Anthony Owen 1999 View profile
- John Richard Jacobs 1997 View profile
- Frederick Ambrose Veevers 1994 View profile
- Nicholas Weait 1995 View profile
- Ann Marie Dibben 2023-2024 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Gemma Parsons 2016-2018 View profile
- Elaine Anne Driver 2014-2016 View profile
- Alastair Bradshaw 2011-2014 View profile
- Simon Philip Banfield 2003-2004 View profile
- Claire Fearn 1999-2000 View profile
- Craig Field Rethman 1998-1998 View profile
- Mark Day 1996-1998 View profile
- Derek Brian Hickling 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1988
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.
- Berkeley Homes Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Berkeley Homes (Surrey) 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 - 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 - 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 - 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
- Berkeley Homes (Southern Counties) Limited
- ST William ONE LTD
- Bromyard House (Freehold) Limited
- Berkeley Living Limited
- Chelsea Bridge Wharf (C South) Limited
- Berkeley TWO Hundred and Fifty-Four Limited
- ST William Fourteen Limited
- Berkeley Forty-TWO Limited
- Berkeley Homes (Urban Developments) Limited
- Berkeley Homes (Central & West London) Public Limited Company
- Imperial Wharf (Riverside Tower) Residential Limited
- Berkeley ONE Hundred and Fifty-Three Limited
- Riverside West (Block D) Commercial Limited
- Waterside (Worcester) Management Company NO. 3 Limited
- Berkeley Seventy-ONE PLC
- Sitesecure Limited
- Berkeley Homes (Eastern Counties) Limited
- Chiswick Gate Residents Management Company Limited
- Berkeley Homes (Dorset) Limited.
- ST. George London LTD
- Berkeley Forty-Five Limited
- Berkeley TWO Hundred and Sixty Limited
- Palladian Court Management Company Limited
- ELY Business Park Limited
- Berkeley Living (the Watermint) Limited
- Berkeley Homes (West London) Limited
- Charco 143 Limited
- Abbey Barn South Residents Management Limited
- Berkeley TWO Hundred and ONE Limited
- Berkeley Homes (East Anglia) Limited
- ST George (Queenstown Place) Limited
- Berkeley Homes (Southern) Limited
- ST William Nine Limited
- Chelsea Bridge Wharf (Block A) Limited
- The Millennium Festival Leisure Company Limited
- ST William Eighteen Limited
- Berkeley ONE Hundred and ONE Limited
- Berkeley ONE Hundred and Fifty-SIX Limited
- Berkeley ONE Hundred and Forty-SIX Limited
- Berkeley Gateway Limited
- TBG (4) Limited
- ST James Group Limited
- Berkeley ONE Hundred and Thirty-SIX Limited
- ST George Little Britain (NO. 1) Limited
- Berkeley Sutton Limited
- Berkeley TWO Hundred and Forty-Eight Limited
- Berkeley ONE Hundred and Twenty-TWO Limited
- Ancestral Homes Limited
- Berkeley TWO Hundred and Twenty-Three Limited
- Berkeley ONE Hundred and Forty-Eight Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Harry James Hulton Lewis Director · appointed 2019
Directors past 6 years
- Harry James Hulton Lewis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Harry James Hulton Lewis Director · appointed 2019
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
- 02238315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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