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Company

Berkeley Homes (West London) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 47

  1. Stephen Philip Gorman 2025-2026 Director View profile
  2. Thomas Patrick O'Shea 2025-2025 Director View profile
  3. Daniel Andrew Shane 2022-2023 Director View profile
  4. James Lockwood 2022-2024 Director View profile
  5. Duncan Robin Matthews 2021-2022 Director View profile
  6. Patrick Gerald Duffin 2021-2025 Director View profile
  7. Jonathan Mark David Smee 2021-2021 Director View profile
  8. Daniel Jason Rowland 2020-2022 Director View profile
  9. Mark Steven Hopkins 2019-2020 Director View profile
  10. Martina Collins 2019-2020 Director View profile
  11. Dexter Whiting 2019-2020 Director View profile
  12. Travis James Crawford 2019-2019 Director View profile
  13. Tom Edward Pocock 2019-2026 Director View profile
  14. Percy Caley James Mullany 2019-2020 Director View profile
  15. Joseph Peter Rhys Gurney 2019-2022 Director View profile
  16. Alan Thomas Edgar 2016-2018 Director View profile
  17. James Alexander Gordon Fraser 2011-2021 Director View profile
  18. Daniel Cooper 2009-2017 Director View profile
  19. Stephen Edward Leach 2007-2008 Director View profile
  20. Clive Nicholas Walter 2005-2007 Director View profile
  21. Justin Elcombe 2004-2006 Director View profile
  22. Adrian Michael Gillooly 2004-2005 Director View profile
  23. Mark Bellinger 2003-2004 Director View profile
  24. Keith Anthony Ireland 2002-2003 Director View profile
  25. Sean Mark Burroughs 2002-2002 Director View profile
  26. Damian Alexander Cox 2002-2004 Director View profile
  27. Anthony Arthur Shopland 2002-2005 Director View profile
  28. Matthew David Biddle 2002-2017 Director View profile
  29. David Anthony Fox 2001-2002 Director View profile
  30. Gary Edwards 2000-2001 Director View profile
  31. Michael John Freshney 1998-2001 Director View profile
  32. John Richard Jacobs 1998-1998 Director View profile
  33. Robin Christopher Lackey 1997-2011 Director View profile
  34. Alistair James Brand 1993-2002 Director View profile
  35. Graham John Roper 1992-1999 Director View profile
  36. Oliver Gates 1992 Director View profile
  37. Ann Marie Dibben 2023-2024 Secretary View profile
  38. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  39. Gemma Parsons 2016-2018 Secretary View profile
  40. Elaine Anne Driver 2014-2016 Secretary View profile
  41. Alastair Bradshaw 2011-2014 Secretary View profile
  42. Richard Michael Aston Godkin 1999-2000 Secretary View profile
  43. Gregory Sean Cezair 1998-1998 Secretary View profile
  44. Roger Gordon Lee 1996-1996 Secretary View profile
  45. Alexander Nigel Mcarthur 1995-1996 Secretary View profile
  46. Anthony Peter Moul 1992-1995 Secretary View profile
  47. Paul Graham Read 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1991

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 (West London) 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 for researchers

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

4y median 2.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 61Professional services 18Dormant 17Finance 8Property 6Agriculture 3Business services 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
02660063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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