Berkeley Strategic Land Limited
Company 02264097 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Latimer Estates Limited 2 shared directors
- Mayflower Residential Limited 2 shared directors
- Berkeley Homes (South) Limited 1 shared director
- ELY Business Park Limited 1 shared director
- Berkeley Number Seven Limited 1 shared director
- Berkeley Community Villages Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02264097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1988 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Berkeley Residential Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Berkeley Residential Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Berkeley Group Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Berkeley Homes Public Limited Company ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Ross Vivian Whelehan Director · appointed 2025
- Adrian Donoghue Brown Director · appointed 2000
Show 22 former officers
- Jack Alastair Creighton Balfour Director · appointed 2023 · resigned 2025
- Stephen Philip Gorman Director · appointed 2018 · resigned 2025
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Angus James Michie Director · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Paul Michael Savidge Director · appointed 2014 · resigned 2017
- David John Carden Director · appointed 2012 · resigned 2013
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Simon Lovell Fairless Director · appointed 2009 · resigned 2021
- Haydn Philip Wilson Payne Director · appointed 2007 · resigned 2009
- Adrian Michael Gillooly Director · appointed 2005 · resigned 2007
- Peter Bassett Director · appointed 2002 · resigned 2005
- Colin John Williams Director · appointed 2001 · resigned 2002
- Ian David Shrubsall Director · appointed 1996 · resigned 2005
- Roger Gordon Lee Secretary · appointed 1996 · resigned 1996
- Alexander Nigel Mcarthur Secretary · appointed 1995 · resigned 1996
- Anthony Peter Moul Secretary · appointed 1994 · resigned 1995
- John Richard Jacobs Director · resigned 1998
- Graham John Roper Director · resigned 1999
- Peter John Francis Director · resigned 1996
- Brian Richard Davies Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record