Company
Berkeley STE Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Berkeley STE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 75
- Duncan Robin Matthews 2021-2022 View profile
- Patrick Gerald Duffin 2021-2024 View profile
- Dexter Whiting 2019-2020 View profile
- Joseph Peter Rhys Gurney 2019-2022 View profile
- Alan Thomas Edgar 2014-2018 View profile
- Mark Steven Hopkins 2014-2020 View profile
- Mark John Peatfield 2014-2016 View profile
- Matthew David Biddle 2014-2019 View profile
- Daniel Cooper 2014-2019 View profile
- Thomas Anthony Lewis Olsen 2014-2015 View profile
- James Alexander Gordon Fraser 2014-2021 View profile
- Mark Blythe 2013-2014 View profile
- Simon Piers Howard 2013-2019 View profile
- Kevin Michael Duffy 2013-2014 View profile
- Tom Edward Pocock 2013-2025 View profile
- Luke Taylor 2013-2014 View profile
- Francesca Biddle 2006-2008 View profile
- Nigel Graham Davis 2006-2014 View profile
- Stephen Philip Gorman 2006-2015 View profile
- Brendan Sean Twomey 2006-2017 View profile
- Peter Victor Nesbitt 2006-2014 View profile
- Angus James Michie 2006-2019 View profile
- Jeremy Cole Allport 2006-2006 View profile
- Justin Tibaldi 2005-2014 View profile
- Stephen Anthony Bangs 2005-2008 View profile
- Paddy Brice 2005-2006 View profile
- Mark Davies Dickinson 2005-2007 View profile
- Mark David Baldwin 2005-2006 View profile
- John James Anderson 2005-2014 View profile
- David Anthony Fox 2005-2014 View profile
- Philip James Curwen 2004-2006 View profile
- Karl Whiteman 2004-2014 View profile
- John Newton 2003-2003 View profile
- Gavin Vaughan Stewart 2003-2004 View profile
- Gordon Carter 2002-2005 View profile
- John William Kerr 2002-2004 View profile
- Mark Stewart Evans 2002-2005 View profile
- Glynn Roger Howland 2001-2003 View profile
- Patrick Francis Sweetnam 2001-2003 View profile
- David Tobutt 2001-2004 View profile
- Ian James Plumley 2001-2003 View profile
- Kevin Richardson 2001-2001 View profile
- David Robert Mcmillan 2001-2001 View profile
- Alistair James Brand 2001-2002 View profile
- Michael Phillip Ororke 2001-2001 View profile
- Paul Richard Mark Gasper 2001-2002 View profile
- Alan Robert Burgess 2001-2001 View profile
- Susan Yvonne Callaghan 2000-2002 View profile
- Patricia Annette Henderson 2000-2001 View profile
- Michael Andrew Black 2000-2001 View profile
- Alexander Geoffrey Flower 2000-2001 View profile
- Angus Robert Boag 1999-2000 View profile
- Tony Kelly Pidgley 1999-2001 View profile
- Andrew John Sturla 1998-1999 View profile
- John Wilson 1997-1998 View profile
- Geoffrey Lawrence Peters 1997-1999 View profile
- Howard Guy Bridgwater 1995-1997 View profile
- Stephen Brian Osborne 1995-1999 View profile
- Ian Philip Rhodes 1994-2000 View profile
- John Richard Jacobs 1993-1998 View profile
- Frederick Ambrose Veevers 1993-1998 View profile
- Jeffrey John Parton 1993-1999 View profile
- Graham John Roper 1992-1993 View profile
- Oliver Gates 1992 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
- Mark Jonathan Osmond 2001-2004 View profile
- Colin John Rogers 1997-1999 View profile
- Nicholas Raymond Thompson 1994-1995 View profile
- Brian Richard Davies 1994-1994 View profile
- Derek Brian Hickling 1993-1994 View profile
- Anthony Peter Moul 1992-1993 View profile
- Paul Graham Read 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/1991
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 STE 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 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.
3 directors on the board
- Allen Edmond Michaels Director · appointed 2014
- Michael James Crowson Director · appointed 2023
- Paul Mark Vallone Director · appointed 2014
9y median 11.9y
average tenure
11.9y
longest tenure
Directors past 6 years
- Allen Edmond Michaels Director · appointed 2014
- Paul Mark Vallone Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Allen Edmond Michaels Director · appointed 2014
- Michael James Crowson Director · appointed 2023
- Paul Mark Vallone Director · appointed 2014
0
also govern a charity
1
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 33Dormant 17Professional services 17Finance 6Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02668341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data