Berkeley Homes (Eastern) Limited
Company 02630863 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.
9
directors on the board
4.2y median 3.3y
average tenure
14.6y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
1
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 60Professional services 18Dormant 17Finance 8Property 6Agriculture 3Business services 3Education 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Homes (Southern) Limited 8 shared directors
- Berkeley Homes (Eastern Counties) Limited 8 shared directors
- Berkeley Homes (West London) Limited 8 shared directors
- Berkeley Homes (Central London) Limited 7 shared directors
- Berkeley Homes (Fleet) Limited 4 shared directors
- Berkeley Ryewood Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02630863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1991 |
| 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)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings74990 - Non-trading 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 (85)
- David Martin Lowry Director · appointed 2026
- Jack Trevor Ross Nicholson Director · appointed 2025
- Sarah Jane Bluh Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Benjamin Whinnerah Annetts Director · appointed 2023
- Paul Mark Vallone Director · appointed 2023
- Toni Paul Byrne-Price Director · appointed 2019
- James Alexander Gordon Fraser Director · appointed 2011
Show 75 former officers
- Tom Edward Pocock Director · appointed 2025 · resigned 2026
- Patrick Gerald Duffin Director · appointed 2023 · resigned 2024
- Graham John Chivers Director · appointed 2022 · resigned 2022
- Harry James Hulton Lewis Director · appointed 2022 · resigned 2023
- Ann Marie Dibben Secretary · appointed 2021 · resigned 2024
- Mary O'Sullivan Director · appointed 2021 · resigned 2022
- Alexander Edward Davies Director · appointed 2021 · resigned 2025
- Dean John Donald Williams Director · appointed 2021 · resigned 2024
- Blake Sanders Director · appointed 2020 · resigned 2022
- Daniel Jason Rowland Director · appointed 2020 · resigned 2022
- Mark Steven Hopkins Director · appointed 2019 · resigned 2020
- Martina Collins Director · appointed 2019 · resigned 2020
- Dexter Whiting Director · appointed 2019 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Alan Thomas Edgar Director · appointed 2016 · resigned 2018
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- John Andrew Gaffney Director · appointed 2015 · resigned 2016
- Peter James Smith Director · appointed 2014 · resigned 2023
- Karrina Stella Oki Director · appointed 2014 · resigned 2019
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Christopher Lee Gilbert Director · appointed 2012 · resigned 2023
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Stuart James Bainbridge Director · appointed 2011 · resigned 2015
- Peter Edward Lackey Director · appointed 2011 · resigned 2012
- Tina Louise Dedman Director · appointed 2011 · resigned 2014
- Daniel Cooper Director · appointed 2009 · resigned 2020
- Matthew David Biddle Director · appointed 2008 · resigned 2020
- Robin Christopher Lackey Director · appointed 2008 · resigned 2011
- Michael Russell Meanley Director · appointed 2008 · resigned 2008
- James Davies Director · appointed 2007 · resigned 2014
- Paul Wardzynski Director · appointed 2007 · resigned 2008
- Gregory Martin French Director · appointed 2004 · resigned 2011
- Nigel Tompsett Director · appointed 2004 · resigned 2008
- Piers Martin Clanford Director · appointed 2004 · resigned 2014
- Rowland Paul Torbett Director · appointed 2004 · resigned 2004
- Brian Nearney Director · appointed 2004 · resigned 2005
- Martin John Bellinger Director · appointed 2003 · resigned 2004
- Wakeley, Guy Richard, Dr Director · appointed 2003 · resigned 2005
- Ian James Plumley Director · appointed 2003 · resigned 2003
- Paddy Brice Director · appointed 2002 · resigned 2006
- Richard John Allan Bone Director · appointed 2002 · resigned 2003
- Peter Victor Nesbitt Director · appointed 2002 · resigned 2006
- Stephen Leslie Richards Director · appointed 2002 · resigned 2005
- Patricia Nightingale Director · appointed 2002 · resigned 2004
- Justin Hesketh Director · appointed 2002 · resigned 2005
- Gillian Anne Collins Director · appointed 2002 · resigned 2002
- Andrew Michael Saunders-Davies Director · appointed 2001 · resigned 2003
- Gary John Hodges Director · appointed 2001 · resigned 2003
- Robert William Monkman Director · appointed 2001 · resigned 2002
- Nicholas Stonley Director · appointed 2001 · resigned 2008
- Nigel Graham Davis Director · appointed 2001 · resigned 2006
- Colin Leslie Gill Director · appointed 2001 · resigned 2001
- Stephen Philip Gorman Secretary · appointed 2001 · resigned 2026
- Brian Sutherland Director · appointed 2001 · resigned 2002
- Kevin Richardson Director · appointed 2001 · resigned 2001
- Nickolas Latter Director · appointed 2000 · resigned 2002
- David Laurence Rick Director · appointed 2000 · resigned 2002
- Stephen Anthony Bangs Director · appointed 2000 · resigned 2008
- Nicholas John Fairman Director · appointed 2000 · resigned 2003
- Martyn Brian Hankin Director · appointed 2000 · resigned 2001
- Patrick Francis Sweetnam Director · appointed 2000 · resigned 2001
- Darryl John Flay Director · appointed 2000 · resigned 2001
- Timothy James Outteridge Director · appointed 1999 · resigned 2000
- John Frederick Morgan Director · appointed 1999 · resigned 2003
- Raymond Neale Stradling Director · appointed 1999 · resigned 2000
- Jeffrey Knowles Director · appointed 1999 · resigned 2000
- Tony Kelly Pidgley Director · appointed 1999 · resigned 2001
- David Anthony Fox Director · appointed 1998 · resigned 2014
- John Rees Myers Director · appointed 1998 · resigned 1998
- Karl Whiteman Director · appointed 1996 · resigned 2000
- Glyn David Hopping Director · appointed 1995 · resigned 2000
- John Richard Jacobs Director · resigned 1995
- Graham John Roper Director · resigned 1995
- Graham Payne Director · resigned 1996
- Peter Dudley Norman Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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