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Company

Berkeley Homes (Eastern) Limited

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

Network

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

Who leads it

Previous officers 75

  1. Tom Edward Pocock 2025-2026 Director View profile
  2. Patrick Gerald Duffin 2023-2024 Director View profile
  3. Graham John Chivers 2022-2022 Director View profile
  4. Harry James Hulton Lewis 2022-2023 Director View profile
  5. Mary O'Sullivan 2021-2022 Director View profile
  6. Alexander Edward Davies 2021-2025 Director View profile
  7. Dean John Donald Williams 2021-2024 Director View profile
  8. Blake Sanders 2020-2022 Director View profile
  9. Daniel Jason Rowland 2020-2022 Director View profile
  10. Mark Steven Hopkins 2019-2020 Director View profile
  11. Martina Collins 2019-2020 Director View profile
  12. Dexter Whiting 2019-2020 Director View profile
  13. Alan Thomas Edgar 2016-2018 Director View profile
  14. John Andrew Gaffney 2015-2016 Director View profile
  15. Peter James Smith 2014-2023 Director View profile
  16. Karrina Stella Oki 2014-2019 Director View profile
  17. Christopher Lee Gilbert 2012-2023 Director View profile
  18. Stuart James Bainbridge 2011-2015 Director View profile
  19. Peter Edward Lackey 2011-2012 Director View profile
  20. Tina Louise Dedman 2011-2014 Director View profile
  21. Daniel Cooper 2009-2020 Director View profile
  22. Matthew David Biddle 2008-2020 Director View profile
  23. Robin Christopher Lackey 2008-2011 Director View profile
  24. Michael Russell Meanley 2008-2008 Director View profile
  25. James Davies 2007-2014 Director View profile
  26. Paul Wardzynski 2007-2008 Director View profile
  27. Gregory Martin French 2004-2011 Director View profile
  28. Nigel Tompsett 2004-2008 Director View profile
  29. Piers Martin Clanford 2004-2014 Director View profile
  30. Rowland Paul Torbett 2004-2004 Director View profile
  31. Brian Nearney 2004-2005 Director View profile
  32. Martin John Bellinger 2003-2004 Director View profile
  33. Dr Guy Richard Wakeley 2003-2005 Director View profile
  34. Ian James Plumley 2003-2003 Director View profile
  35. Paddy Brice 2002-2006 Director View profile
  36. Richard John Allan Bone 2002-2003 Director View profile
  37. Peter Victor Nesbitt 2002-2006 Director View profile
  38. Stephen Leslie Richards 2002-2005 Director View profile
  39. Patricia Nightingale 2002-2004 Director View profile
  40. Justin Hesketh 2002-2005 Director View profile
  41. Gillian Anne Collins 2002-2002 Director View profile
  42. Andrew Michael Saunders-Davies 2001-2003 Director View profile
  43. Gary John Hodges 2001-2003 Director View profile
  44. Robert William Monkman 2001-2002 Director View profile
  45. Nicholas Stonley 2001-2008 Director View profile
  46. Nigel Graham Davis 2001-2006 Director View profile
  47. Colin Leslie Gill 2001-2001 Director View profile
  48. Brian Sutherland 2001-2002 Director View profile
  49. Kevin Richardson 2001-2001 Director View profile
  50. Nickolas Latter 2000-2002 Director View profile
  51. David Laurence Rick 2000-2002 Director View profile
  52. Stephen Anthony Bangs 2000-2008 Director View profile
  53. Nicholas John Fairman 2000-2003 Director View profile
  54. Martyn Brian Hankin 2000-2001 Director View profile
  55. Patrick Francis Sweetnam 2000-2001 Director View profile
  56. Darryl John Flay 2000-2001 Director View profile
  57. Timothy James Outteridge 1999-2000 Director View profile
  58. John Frederick Morgan 1999-2003 Director View profile
  59. Raymond Neale Stradling 1999-2000 Director View profile
  60. Jeffrey Knowles 1999-2000 Director View profile
  61. Tony Kelly Pidgley 1999-2001 Director View profile
  62. David Anthony Fox 1998-2014 Director View profile
  63. John Rees Myers 1998-1998 Director View profile
  64. Karl Whiteman 1996-2000 Director View profile
  65. Glyn David Hopping 1995-2000 Director View profile
  66. John Richard Jacobs 1995 Director View profile
  67. Graham John Roper 1995 Director View profile
  68. Graham Payne 1996 Director View profile
  69. Ann Marie Dibben 2021-2024 Secretary View profile
  70. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  71. Gemma Parsons 2016-2018 Secretary View profile
  72. Elaine Anne Driver 2014-2016 Secretary View profile
  73. Alastair Bradshaw 2011-2014 Secretary View profile
  74. Stephen Philip Gorman 2001-2026 Secretary View profile
  75. Peter Dudley Norman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1991

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.

Group

  1. Berkeley Homes (Eastern) 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)

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.

9 directors on the board

4.2y median 3.3y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Sources

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

Record details
Company number
02630863
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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