Berkeley Homes (Hampshire) Limited
Company 02625993 Active
Connected board network
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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
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Construction 33Dormant 17Professional services 17Business services 3Finance 3Property 3
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 Homes (Southern) Limited 3 shared directors
- Berkeley Homes (Eastern Counties) Limited 3 shared directors
- Berkeley Homes (Eastern) Limited 3 shared directors
- Berkeley Homes (West London) Limited 3 shared directors
- Berkeley STE Limited 3 shared directors
- Berkeley Homes (Fleet) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02625993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1991 |
| 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)
64209 - Activities of other holding companies n.e.c.99999 - Dormant Company
Ownership - persons with significant control (1)
- Berkeley Homes Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- MEE, Victoria Helen Frances Secretary · appointed 2024
- Michaels, Allen Edmond Director · appointed 2023
- Crowson, Michael James Director · appointed 2023
- Vallone, Paul Mark Director · appointed 2023
- Davies, Alexander Edward Former Director · appointed 2023 · resigned 2025
- Dibben, Ann Marie Former Secretary · appointed 2023 · resigned 2024
- Duffin, Patrick Gerald Former Director · appointed 2023 · resigned 2024
- Gorman, Stephen Philip Former Director · appointed 2023 · resigned 2026
- Smith, Peter James Former Director · appointed 2022 · resigned 2023
- Stevens, Andrew Paul Former Director · appointed 2020 · resigned 2026
- Gilchrist, David Alan Former Director · appointed 2019 · resigned 2024
- Lewis, Harry James Hulton Former Director · appointed 2019 · resigned 2023
- Chivers, Graham John Former Director · appointed 2019 · resigned 2022
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Bainbridge, Stuart James Former Director · appointed 2015 · resigned 2019
- Gaffney, John Andrew Former Director · appointed 2014 · resigned 2015
- Chapman, Jeremy Paul Former Director · appointed 2014 · resigned 2019
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Gilbert, Christopher Lee Former Director · appointed 2014 · resigned 2019
- Peters, Andrew Nicholas Former Director · appointed 2013 · resigned 2014
- Carden, David John Former Director · appointed 2013 · resigned 2013
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Turner, Nicola Jayne Former Director · appointed 2008 · resigned 2009
- Campbell, David Myles Former Director · appointed 2006 · resigned 2007
- Pellett, Peter Former Director · appointed 2005 · resigned 2011
- Mcphillips, Andrew Blair Former Director · appointed 2005 · resigned 2019
- Plumley, Ian James Former Director · appointed 2005 · resigned 2006
- Diggins, John Patrick Former Secretary · appointed 2003 · resigned 2005
- Hodder, Julian Paul Former Secretary · appointed 2003 · resigned 2012
- Payne, Christopher Hewetson Former Director · appointed 2003 · resigned 2005
- Allen, Michael Stuart Former Director · appointed 2003 · resigned 2003
- Thorne, David Former Director · appointed 2002 · resigned 2003
- Michie, Angus James Former Director · appointed 2002 · resigned 2005
- Simon, Christopher James Former Director · appointed 2002 · resigned 2007
- Hodges, Gary John Former Director · appointed 2001 · resigned 2012
- Turner, Andrew Colin Former Director · appointed 2001 · resigned 2002
- Saunders-Davies, Andrew Michael Former Director · appointed 2001 · resigned 2003
- Jacob, Gareth Russell Former Director · appointed 2001 · resigned 2002
- FOX, David Anthony Former Director · appointed 2001 · resigned 2003
- Mcdonagh, Stuart Ali Former Secretary · appointed 2000 · resigned 2002
- Whiteman, Karl Former Director · appointed 2000 · resigned 2001
- Corser, Adrian Former Director · appointed 2000 · resigned 2002
- Ellis, Roy Former Secretary · appointed 1999 · resigned 2000
- Twomey, Brendan Sean Former Director · appointed 1999 · resigned 2005
- Peacock, David Anthony Former Director · appointed 1999 · resigned 2000
- Bray, David Richard John Former Director · appointed 1999 · resigned 2002
- Marshalsay, Griffith Mccallum Former Director · appointed 1999 · resigned 2000
- Pidgley, Tony Kelly Former Director · appointed 1999 · resigned 2001
- Brocklebank, David Michael Former Director · appointed 1998 · resigned 1999
- Freshney, Michael John Former Director · appointed 1998 · resigned 1999
- Wibling, Andrew Charles Former Director · appointed 1998 · resigned 2013
- Cherry, Anthony Former Director · appointed 1998 · resigned 2000
- Simpson, Neil Graeme Former Director · appointed 1998 · resigned 1999
- Lackey, Robin Christopher Former Director · appointed 1997 · resigned 1997
- Thompson, Christopher Richard Former Director · appointed 1996 · resigned 1999
- Mcevoy, Timothy Gerard Joseph Former Director · appointed 1995 · resigned 1997
- Cezair, Gregory Sean Former Director · appointed 1995 · resigned 1998
- DAY, Mark Former Secretary · resigned 1996
- Jacobs, John Richard Former Director · resigned 1998
- Hudson, Robert Llewellyn Former Director · resigned 1997
- Dorran, Robin Nicholas Former Director · resigned 1996
- Hutchinson, Colin William Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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