Company
Berkeley Homes (Chiltern) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 40
- Julian Paul Hodder 2003-2005 View profile
- Rameen Firoozan 2002-2016 View profile
- Janice Fay Howe 2001-2002 View profile
- David Anthony Fox 2001-2003 View profile
- Andrew David Knight 2000-2006 View profile
- Andrew Michael Saunders-Davies 2000-2019 View profile
- Gavin Vaughan Stewart 2000-2002 View profile
- Steven Harrison 2000-2025 View profile
- Geoffrey Murrain 2000-2003 View profile
- Glyn David Hopping 2000-2000 View profile
- Andrew Mullins 2000-2000 View profile
- Ian Edgar 2000-2000 View profile
- Kevin John Davies 1999-2000 View profile
- Geoffrey Lawrence Peters 1999-2000 View profile
- Tony Kelly Pidgley 1999-2001 View profile
- Mandy Soames 1998-2000 View profile
- Gordon Thomas Carter 1998-1999 View profile
- Robert James 1998-1999 View profile
- David William Jackson 1998-1999 View profile
- Keith John Whittington 1998-1999 View profile
- Alan Shad 1997-1999 View profile
- Peter Creighton 1997-1998 View profile
- Mark Portelli Chadwick 1996-1998 View profile
- Matthew David Swan 1996-1996 View profile
- Jonathan Charles Smith 1996-1999 View profile
- Peter John Francis 1995-1996 View profile
- Nigel Sawers 1993-1996 View profile
- Robin Keith Lomas 1992-1997 View profile
- Edgar Graham Thomson 1998 View profile
- Ian Edward Rostron 1996 View profile
- John Richard Jacobs 1995 View profile
- James David Farrer 1992 View profile
- Ann Marie Dibben 2020-2024 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Gemma Parsons 2016-2018 View profile
- Elaine Anne Driver 2014-2016 View profile
- Alastair Bradshaw 2011-2014 View profile
- Timothy John Rodway 2000-2023 View profile
- Richard Charles Fifield 1999-2000 View profile
- Leslie Ronald Mandeville 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1991
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.
- Berkeley Homes Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Berkeley Homes (Chiltern) 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 - 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 - 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 - 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
- Berkeley Homes (Southern Counties) Limited
- ST William ONE LTD
- Bromyard House (Freehold) Limited
- Berkeley Living Limited
- Chelsea Bridge Wharf (C South) Limited
- Berkeley TWO Hundred and Fifty-Four Limited
- ST William Fourteen Limited
- Berkeley Forty-TWO Limited
- Berkeley Homes (Urban Developments) Limited
- Berkeley Homes (Central & West London) Public Limited Company
- Imperial Wharf (Riverside Tower) Residential Limited
- Berkeley ONE Hundred and Fifty-Three Limited
- Riverside West (Block D) Commercial Limited
- Waterside (Worcester) Management Company NO. 3 Limited
- Berkeley Seventy-ONE PLC
- Sitesecure Limited
- Berkeley Homes (Eastern Counties) Limited
- Chiswick Gate Residents Management Company Limited
- Berkeley Homes (Dorset) Limited.
- ST. George London LTD
- Berkeley Forty-Five Limited
- Berkeley TWO Hundred and Sixty Limited
- Palladian Court Management Company Limited
- ELY Business Park Limited
- Berkeley Living (the Watermint) Limited
- Berkeley Homes (West London) Limited
- Charco 143 Limited
- Abbey Barn South Residents Management Limited
- Berkeley TWO Hundred and ONE Limited
- Berkeley Homes (East Anglia) Limited
- ST George (Queenstown Place) Limited
- Berkeley Homes (Southern) Limited
- ST William Nine Limited
- Chelsea Bridge Wharf (Block A) Limited
- The Millennium Festival Leisure Company Limited
- ST William Eighteen Limited
- Berkeley ONE Hundred and ONE Limited
- Berkeley ONE Hundred and Fifty-SIX Limited
- Berkeley ONE Hundred and Forty-SIX Limited
- Berkeley Gateway Limited
- TBG (4) Limited
- ST James Group Limited
- Berkeley ONE Hundred and Thirty-SIX Limited
- ST George Little Britain (NO. 1) Limited
- Berkeley Sutton Limited
- Berkeley TWO Hundred and Forty-Eight Limited
- Berkeley ONE Hundred and Twenty-TWO Limited
- Ancestral Homes Limited
- Berkeley TWO Hundred and Twenty-Three Limited
- Berkeley ONE Hundred and Forty-Eight Limited
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)
Filed as Dormant company 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.
2 directors on the board
- Elkie Catherine Lucy Russell Director · appointed 2016
- Paul Moore Director · appointed 2023
Directors past 6 years
- Elkie Catherine Lucy Russell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Elkie Catherine Lucy Russell Director · appointed 2016
- Paul Moore Director · appointed 2023
Left in the last 12 months
- Steven Harrison Director · appointed 2000 · resigned 2025
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.
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
- 02628635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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