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Company · Cobham

Berkeley Strategic Land Limited

Development of building projects

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

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

Who leads it

Previous officers 22

  1. Jack Alastair Creighton Balfour 2023-2025 Director View profile
  2. Stephen Philip Gorman 2018-2025 Director View profile
  3. Angus James Michie 2018-2019 Director View profile
  4. Paul Michael Savidge 2014-2017 Director View profile
  5. David John Carden 2012-2013 Director View profile
  6. Simon Lovell Fairless 2009-2021 Director View profile
  7. Haydn Philip Wilson Payne 2007-2009 Director View profile
  8. Adrian Michael Gillooly 2005-2007 Director View profile
  9. Peter Bassett 2002-2005 Director View profile
  10. Colin John Williams 2001-2002 Director View profile
  11. Ian David Shrubsall 1996-2005 Director View profile
  12. John Richard Jacobs 1998 Director View profile
  13. Graham John Roper 1999 Director View profile
  14. Peter John Francis 1996 Director View profile
  15. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  16. Gemma Parsons 2016-2018 Secretary View profile
  17. Elaine Anne Driver 2014-2016 Secretary View profile
  18. Alastair Bradshaw 2011-2014 Secretary View profile
  19. Roger Gordon Lee 1996-1996 Secretary View profile
  20. Alexander Nigel Mcarthur 1995-1996 Secretary View profile
  21. Anthony Peter Moul 1994-1995 Secretary View profile
  22. Brian Richard Davies 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
02/06/1988
Registered office
Cobham

Ownership

Owned by (4) 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 Strategic Land Limited is controlled by Berkeley Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 · source: Companies House PSC register
  2. Berkeley Residential 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
  3. 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.

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.

2 directors on the board

14y median 14y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

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.

Dormant 31Construction 14Property 3Professional services 2

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
02264097
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.

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