Berkeley Homes (Chiltern) Limited
Company 02628635 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.
2
directors on the board
6.3y median 6.3y
average tenure
9.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 15Finance 5Dormant 4Tech and media 3Professional services 1
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
- Berkeley Homes (Oxford & Chiltern) Limited 2 shared directors
- Berkeley Homes (Three Valleys) Limited 2 shared directors
- Berkeley Homes (Western) Limited 2 shared directors
- Berkeley Group PLC(the) 1 shared director
- Berkeley Homes Public Limited Company 1 shared director
- Quod Erat Demonstrandum Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02628635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1991 |
| 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)
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 (43)
- MEE, Victoria Helen Frances Secretary · appointed 2024
- Moore, Paul Director · appointed 2023
- Russell, Elkie Catherine Lucy Director · appointed 2016
- Dibben, Ann Marie Former Secretary · appointed 2020 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Hodder, Julian Paul Former Director · appointed 2003 · resigned 2005
- Firoozan, Rameen Former Director · appointed 2002 · resigned 2016
- Howe, Janice Fay Former Director · appointed 2001 · resigned 2002
- FOX, David Anthony Former Director · appointed 2001 · resigned 2003
- Knight, Andrew David Former Director · appointed 2000 · resigned 2006
- Saunders-Davies, Andrew Michael Former Director · appointed 2000 · resigned 2019
- Rodway, Timothy John Former Secretary · appointed 2000 · resigned 2023
- Stewart, Gavin Vaughan Former Director · appointed 2000 · resigned 2002
- Harrison, Steven Former Director · appointed 2000 · resigned 2025
- Murrain, Geoffrey Former Director · appointed 2000 · resigned 2003
- Hopping, Glyn David Former Director · appointed 2000 · resigned 2000
- Mullins, Andrew Former Director · appointed 2000 · resigned 2000
- Edgar, Ian Former Director · appointed 2000 · resigned 2000
- Fifield, Richard Charles Former Secretary · appointed 1999 · resigned 2000
- Davies, Kevin John Former Director · appointed 1999 · resigned 2000
- Peters, Geoffrey Lawrence Former Director · appointed 1999 · resigned 2000
- Pidgley, Tony Kelly Former Director · appointed 1999 · resigned 2001
- Soames, Mandy Former Director · appointed 1998 · resigned 2000
- Carter, Gordon Thomas Former Director · appointed 1998 · resigned 1999
- James, Robert Former Director · appointed 1998 · resigned 1999
- Jackson, David William Former Director · appointed 1998 · resigned 1999
- Whittington, Keith John Former Director · appointed 1998 · resigned 1999
- Shad, Alan Former Director · appointed 1997 · resigned 1999
- Creighton, Peter Former Director · appointed 1997 · resigned 1998
- Chadwick, Mark Portelli Former Director · appointed 1996 · resigned 1998
- Swan, Matthew David Former Director · appointed 1996 · resigned 1996
- Smith, Jonathan Charles Former Director · appointed 1996 · resigned 1999
- Francis, Peter John Former Director · appointed 1995 · resigned 1996
- Sawers, Nigel Former Director · appointed 1993 · resigned 1996
- Lomas, Robin Keith Former Director · appointed 1992 · resigned 1997
- Thomson, Edgar Graham Former Director · resigned 1998
- Rostron, Ian Edward Former Director · resigned 1996
- Jacobs, John Richard Former Director · resigned 1995
- Mandeville, Leslie Ronald Former Secretary · resigned 1997
- Farrer, James David Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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