Berkeley Homes (West London) Limited

Company 02660063 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 2.5y

average tenure

8.9y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Berkeley Homes (Southern) Limited 8 shared directors
Berkeley Homes (Eastern Counties) Limited 8 shared directors
Berkeley Homes (Eastern) Limited 8 shared directors
Berkeley Homes (Central London) Limited 8 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	02660063
Status	Active
Type	Private Limited Company
Incorporated	04/11/1991
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 projects41202 - Construction of domestic buildings64209 - Activities of other holding companies n.e.c.74990 - 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 (57)

Lowry, David Martin Director · appointed 2026
Byrne-Price, Toni Paul Director · appointed 2025
Annetts, Benjamin Whinnerah Director · appointed 2025
Rajan, Thomas Matthew Director · appointed 2025
MEE, Victoria Helen Frances Secretary · appointed 2024
Bluh, Sarah Jane Director · appointed 2024
Crowson, Michael James Director · appointed 2021
Nicholson, Jack Trevor Ross Director · appointed 2019
Michaels, Allen Edmond Director · appointed 2017
Vallone, Paul Mark Director · appointed 2017
Gorman, Stephen Philip Former Director · appointed 2025 · resigned 2026
O'Shea, Thomas Patrick Former Director · appointed 2025 · resigned 2025
Dibben, Ann Marie Former Secretary · appointed 2023 · resigned 2024
Shane, Daniel Andrew Former Director · appointed 2022 · resigned 2023
Lockwood, James Former Director · appointed 2022 · resigned 2024
Matthews, Duncan Robin Former Director · appointed 2021 · resigned 2022
Duffin, Patrick Gerald Former Director · appointed 2021 · resigned 2025
Smee, Jonathan Mark David Former Director · appointed 2021 · resigned 2021
Rowland, Daniel Jason Former Director · appointed 2020 · resigned 2022
Hopkins, Mark Steven Former Director · appointed 2019 · resigned 2020
Collins, Martina Former Director · appointed 2019 · resigned 2020
Whiting, Dexter Former Director · appointed 2019 · resigned 2020
Crawford, Travis James Former Director · appointed 2019 · resigned 2019
Pocock, Tom Edward Former Director · appointed 2019 · resigned 2026
Mullany, Percy Caley James Former Director · appointed 2019 · resigned 2020
Gurney, Joseph Peter Rhys Former Director · appointed 2019 · resigned 2022
Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
Edgar, Alan Thomas Former Director · appointed 2016 · resigned 2018
Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
Fraser, James Alexander Gordon Former Director · appointed 2011 · resigned 2021
Cooper, Daniel Former Director · appointed 2009 · resigned 2017
Leach, Stephen Edward Former Director · appointed 2007 · resigned 2008
Walter, Clive Nicholas Former Director · appointed 2005 · resigned 2007
Elcombe, Justin Former Director · appointed 2004 · resigned 2006
Gillooly, Adrian Michael Former Director · appointed 2004 · resigned 2005
Bellinger, Mark Former Director · appointed 2003 · resigned 2004
Ireland, Keith Anthony Former Director · appointed 2002 · resigned 2003
Burroughs, Sean Mark Former Director · appointed 2002 · resigned 2002
COX, Damian Alexander Former Director · appointed 2002 · resigned 2004
Shopland, Anthony Arthur Former Director · appointed 2002 · resigned 2005
Biddle, Matthew David Former Director · appointed 2002 · resigned 2017
FOX, David Anthony Former Director · appointed 2001 · resigned 2002
Edwards, Gary Former Director · appointed 2000 · resigned 2001
Godkin, Richard Michael Aston Former Secretary · appointed 1999 · resigned 2000
Freshney, Michael John Former Director · appointed 1998 · resigned 2001
Cezair, Gregory Sean Former Secretary · appointed 1998 · resigned 1998
Jacobs, John Richard Former Director · appointed 1998 · resigned 1998
Lackey, Robin Christopher Former Director · appointed 1997 · resigned 2011
LEE, Roger Gordon Former Secretary · appointed 1996 · resigned 1996
Mcarthur, Alexander Nigel Former Secretary · appointed 1995 · resigned 1996
Brand, Alistair James Former Director · appointed 1993 · resigned 2002
Moul, Anthony Peter Former Secretary · appointed 1992 · resigned 1995
Roper, Graham John Former Director · appointed 1992 · resigned 1999
Gates, Oliver Former Director · resigned 1992
Read, Paul Graham Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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