Berkeley STE Limited
Company 02668341 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.
3
directors on the board
9y median 11.9y
average tenure
11.9y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Berkeley Homes (Southern) Limited 3 shared directors
- Berkeley Homes (Eastern Counties) Limited 3 shared directors
- Berkeley Homes (Hampshire) Limited 3 shared directors
- Berkeley Homes (Eastern) Limited 3 shared directors
- Berkeley Homes (West London) Limited 3 shared directors
- Berkeley Homes (Fleet) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02668341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1991 |
| 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)
82990 - Other business support service activities n.e.c.
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 (79)
- MEE, Victoria Helen Frances Secretary · appointed 2026
- Crowson, Michael James Director · appointed 2023
- Michaels, Allen Edmond Director · appointed 2014
- Vallone, Paul Mark Director · appointed 2014
- Matthews, Duncan Robin Former Director · appointed 2021 · resigned 2022
- Duffin, Patrick Gerald Former Director · appointed 2021 · resigned 2024
- Whiting, Dexter 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 2014 · resigned 2018
- Hopkins, Mark Steven Former Director · appointed 2014 · resigned 2020
- Peatfield, Mark John Former Director · appointed 2014 · resigned 2016
- Biddle, Matthew David Former Director · appointed 2014 · resigned 2019
- Cooper, Daniel Former Director · appointed 2014 · resigned 2019
- Olsen, Thomas Anthony Lewis Former Director · appointed 2014 · resigned 2015
- Fraser, James Alexander Gordon Former Director · appointed 2014 · resigned 2021
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Blythe, Mark Former Director · appointed 2013 · resigned 2014
- Howard, Simon Piers Former Director · appointed 2013 · resigned 2019
- Duffy, Kevin Michael Former Director · appointed 2013 · resigned 2014
- Pocock, Tom Edward Former Director · appointed 2013 · resigned 2025
- Taylor, Luke Former Director · appointed 2013 · resigned 2014
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Biddle, Francesca Former Director · appointed 2006 · resigned 2008
- Davis, Nigel Graham Former Director · appointed 2006 · resigned 2014
- Gorman, Stephen Philip Former Director · appointed 2006 · resigned 2015
- Twomey, Brendan Sean Former Director · appointed 2006 · resigned 2017
- Nesbitt, Peter Victor Former Director · appointed 2006 · resigned 2014
- Michie, Angus James Former Director · appointed 2006 · resigned 2019
- Allport, Jeremy Cole Former Director · appointed 2006 · resigned 2006
- Tibaldi, Justin Former Director · appointed 2005 · resigned 2014
- Bangs, Stephen Anthony Former Director · appointed 2005 · resigned 2008
- Brice, Paddy Former Director · appointed 2005 · resigned 2006
- Dickinson, Mark Davies Former Director · appointed 2005 · resigned 2007
- Baldwin, Mark David Former Director · appointed 2005 · resigned 2006
- Anderson, John James Former Director · appointed 2005 · resigned 2014
- FOX, David Anthony Former Director · appointed 2005 · resigned 2014
- Curwen, Philip James Former Director · appointed 2004 · resigned 2006
- Whiteman, Karl Former Director · appointed 2004 · resigned 2014
- Newton, John Former Director · appointed 2003 · resigned 2003
- Stewart, Gavin Vaughan Former Director · appointed 2003 · resigned 2004
- Carter, Gordon Former Director · appointed 2002 · resigned 2005
- Kerr, John William Former Director · appointed 2002 · resigned 2004
- Evans, Mark Stewart Former Director · appointed 2002 · resigned 2005
- Howland, Glynn Roger Former Director · appointed 2001 · resigned 2003
- Sweetnam, Patrick Francis Former Director · appointed 2001 · resigned 2003
- Tobutt, David Former Director · appointed 2001 · resigned 2004
- Plumley, Ian James Former Director · appointed 2001 · resigned 2003
- Richardson, Kevin Former Director · appointed 2001 · resigned 2001
- Osmond, Mark Jonathan Former Secretary · appointed 2001 · resigned 2004
- Mcmillan, David Robert Former Director · appointed 2001 · resigned 2001
- Brand, Alistair James Former Director · appointed 2001 · resigned 2002
- Ororke, Michael Phillip Former Director · appointed 2001 · resigned 2001
- Gasper, Paul Richard Mark Former Director · appointed 2001 · resigned 2002
- Burgess, Alan Robert Former Director · appointed 2001 · resigned 2001
- Callaghan, Susan Yvonne Former Director · appointed 2000 · resigned 2002
- Henderson, Patricia Annette Former Director · appointed 2000 · resigned 2001
- Black, Michael Andrew Former Director · appointed 2000 · resigned 2001
- Flower, Alexander Geoffrey Former Director · appointed 2000 · resigned 2001
- Boag, Angus Robert Former Director · appointed 1999 · resigned 2000
- Pidgley, Tony Kelly Former Director · appointed 1999 · resigned 2001
- Sturla, Andrew John Former Director · appointed 1998 · resigned 1999
- Wilson, John Former Director · appointed 1997 · resigned 1998
- Peters, Geoffrey Lawrence Former Director · appointed 1997 · resigned 1999
- Rogers, Colin John Former Secretary · appointed 1997 · resigned 1999
- Bridgwater, Howard Guy Former Director · appointed 1995 · resigned 1997
- Osborne, Stephen Brian Former Director · appointed 1995 · resigned 1999
- Thompson, Nicholas Raymond Former Secretary · appointed 1994 · resigned 1995
- Davies, Brian Richard Former Secretary · appointed 1994 · resigned 1994
- Rhodes, Ian Philip Former Director · appointed 1994 · resigned 2000
- Jacobs, John Richard Former Director · appointed 1993 · resigned 1998
- Veevers, Frederick Ambrose Former Director · appointed 1993 · resigned 1998
- Hickling, Derek Brian Former Secretary · appointed 1993 · resigned 1994
- Parton, Jeffrey John Former Director · appointed 1993 · resigned 1999
- Moul, Anthony Peter Former Secretary · appointed 1992 · resigned 1993
- Roper, Graham John Former Director · appointed 1992 · resigned 1993
- 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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