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Company

Thirlstone Homes Limited

Thirlstone Homes Limited is an active UK company (number 02473287), incorporated 1990. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thirlstone Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Andrew Nicholas Peters 2013-2014 Director View profile
  2. Julian Paul Hodder 2003-2012 Director View profile
  3. Andrew Nicholas White 2003-2003 Director View profile
  4. Gavin Vaughan Stewart 2002-2003 Director View profile
  5. Gary John Hodges 2002-2012 Director View profile
  6. Damian Alexander Cox 2002-2003 Director View profile
  7. Matthew David Biddle 2002-2003 Director View profile
  8. Anthony Arthur Shopland 2002-2003 Director View profile
  9. Robin Christopher Lackey 2002-2003 Director View profile
  10. Katharine Elizabeth Fraser Gordon 2002-2003 Director View profile
  11. Carl Anthony Riches 2002-2002 Director View profile
  12. Tiffany Louise Fleming 2001-2002 Director View profile
  13. Robert Michael Bolton 2001-2002 Director View profile
  14. Clive Jonathan Mills 2001-2002 Director View profile
  15. Jeffrey Simon Worthington 2001-2003 Director View profile
  16. Markham James Hanson 2000-2003 Director View profile
  17. Christopher Peter Walker 2000-2001 Director View profile
  18. Bilsland, Nicholas, James, Philip 1999-2001 Director View profile
  19. Craig Field Rethman 1998-1999 Director View profile
  20. Nicholas Luke Mansfield 1998-2000 Director View profile
  21. Keith Anthony Ireland 1998-2003 Director View profile
  22. Michael Andrew Black 1998-2000 Director View profile
  23. Austin Charles Patten 1997-1997 Director View profile
  24. Matthew Andrew Lewis 1996-1997 Director View profile
  25. Sean Mark Burroughs 1996-2002 Director View profile
  26. Ruby Theresa Pidgley 1995-1998 Director View profile
  27. Edward Francis Ayres 1995-1996 Director View profile
  28. Gary Richard Sharp 1993-1999 Director View profile
  29. Christopher Donald Gillespie 1993-1994 Director View profile
  30. Tony Kelly Pidgley 2001 Director View profile
  31. William Gaunt 1995 Director View profile
  32. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  33. Gemma Parsons 2016-2018 Secretary View profile
  34. Elaine Anne Driver 2014-2016 Secretary View profile
  35. Alastair Bradshaw 2011-2014 Secretary View profile
  36. Simon Philip Banfield 2003-2004 Secretary View profile
  37. Simon Lovell Fairless 2001-2002 Secretary View profile
  38. Edward Rex Nevett 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1990

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. Thirlstone Homes Limited is controlled by Berkeley Twenty Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Twenty Limited is controlled by Berkeley Homes Public Limited Company
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
02473287
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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