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Company · Cobham

Berkeley Homes (Hampshire) Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 59

  1. Alexander Edward Davies 2023-2025 Director View profile
  2. Patrick Gerald Duffin 2023-2024 Director View profile
  3. Stephen Philip Gorman 2023-2026 Director View profile
  4. Peter James Smith 2022-2023 Director View profile
  5. Andrew Paul Stevens 2020-2026 Director View profile
  6. David Alan Gilchrist 2019-2024 Director View profile
  7. Harry James Hulton Lewis 2019-2023 Director View profile
  8. Graham John Chivers 2019-2022 Director View profile
  9. Stuart James Bainbridge 2015-2019 Director View profile
  10. John Andrew Gaffney 2014-2015 Director View profile
  11. Jeremy Paul Chapman 2014-2019 Director View profile
  12. Christopher Lee Gilbert 2014-2019 Director View profile
  13. Andrew Nicholas Peters 2013-2014 Director View profile
  14. David John Carden 2013-2013 Director View profile
  15. Nicola Jayne Turner 2008-2009 Director View profile
  16. David Myles Campbell 2006-2007 Director View profile
  17. Peter Pellett 2005-2011 Director View profile
  18. Andrew Blair Mcphillips 2005-2019 Director View profile
  19. Ian James Plumley 2005-2006 Director View profile
  20. Christopher Hewetson Payne 2003-2005 Director View profile
  21. Michael Stuart Allen 2003-2003 Director View profile
  22. David Thorne 2002-2003 Director View profile
  23. Angus James Michie 2002-2005 Director View profile
  24. Christopher James Simon 2002-2007 Director View profile
  25. Gary John Hodges 2001-2012 Director View profile
  26. Andrew Colin Turner 2001-2002 Director View profile
  27. Andrew Michael Saunders-Davies 2001-2003 Director View profile
  28. Gareth Russell Jacob 2001-2002 Director View profile
  29. David Anthony Fox 2001-2003 Director View profile
  30. Karl Whiteman 2000-2001 Director View profile
  31. Adrian Corser 2000-2002 Director View profile
  32. Brendan Sean Twomey 1999-2005 Director View profile
  33. David Anthony Peacock 1999-2000 Director View profile
  34. David Richard John Bray 1999-2002 Director View profile
  35. Griffith Mccallum Marshalsay 1999-2000 Director View profile
  36. Tony Kelly Pidgley 1999-2001 Director View profile
  37. David Michael Brocklebank 1998-1999 Director View profile
  38. Michael John Freshney 1998-1999 Director View profile
  39. Andrew Charles Wibling 1998-2013 Director View profile
  40. Anthony Cherry 1998-2000 Director View profile
  41. Neil Graeme Simpson 1998-1999 Director View profile
  42. Robin Christopher Lackey 1997-1997 Director View profile
  43. Christopher Richard Thompson 1996-1999 Director View profile
  44. Timothy Gerard Joseph Mcevoy 1995-1997 Director View profile
  45. Gregory Sean Cezair 1995-1998 Director View profile
  46. John Richard Jacobs 1998 Director View profile
  47. Robert Llewellyn Hudson 1997 Director View profile
  48. Robin Nicholas Dorran 1996 Director View profile
  49. Colin William Hutchinson 1998 Director View profile
  50. Ann Marie Dibben 2023-2024 Secretary View profile
  51. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  52. Gemma Parsons 2016-2018 Secretary View profile
  53. Elaine Anne Driver 2014-2016 Secretary View profile
  54. Alastair Bradshaw 2011-2014 Secretary View profile
  55. John Patrick Diggins 2003-2005 Secretary View profile
  56. Julian Paul Hodder 2003-2012 Secretary View profile
  57. Stuart Ali Mcdonagh 2000-2002 Secretary View profile
  58. Roy Ellis 1999-2000 Secretary View profile
  59. Mark Day 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Dormant Company
Incorporated
02/07/1991
Registered office
Cobham

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. Berkeley Homes (Hampshire) 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
  2. 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
  3. 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
  4. 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity 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

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02625993
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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