Company · Cobham
Berkeley Homes (Oxford & Chiltern) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Berkeley Homes (Oxford & Chiltern) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 33
- Deana Patricia Everingham 2019-2024 View profile
- Sarah Louise Wells 2004-2004 View profile
- Julian Paul Hodder 2003-2005 View profile
- Christopher Hewetson Payne 2003-2005 View profile
- Rameen Firoozan 2002-2016 View profile
- Janice Fay Howe 2001-2002 View profile
- Gary John Hodges 2001-2003 View profile
- David Anthony Fox 2001-2003 View profile
- Michael William Alden 2001-2002 View profile
- Andrew David Knight 2000-2006 View profile
- Gavin Vaughan Stewart 2000-2002 View profile
- Geoffrey Murrain 1999-2003 View profile
- Tony Kelly Pidgley 1998-2001 View profile
- Michael John Freshney 1998-1999 View profile
- Andrea Lee Tate 1998-2000 View profile
- Timothy John Rodway 1998-2023 View profile
- Steven Harrison 1996-2025 View profile
- Andrew Michael Saunders-Davies 1995-2019 View profile
- Colin William Hutchinson 1995-1996 View profile
- John Richard Jacobs 1994-1998 View profile
- Mark Day 1994-1995 View profile
- Robert Llewellyn Hudson 1994-1995 View profile
- John Anthony Kennedy 1994-1999 View profile
- Graham John Roper 1993-1994 View profile
- Alexander Nigel Mcarthur 1993-1994 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
- Nigel Graham Davis 1997-1998 View profile
- Brian Richard Davies 1994-1997 View profile
- Anthony Peter Moul 1993-1994 View profile
- Gregory Sean Cezair 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.; Dormant Company
- Incorporated
- 10/08/1993
- Registered office
- Cobham
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 Homes (Oxford & Chiltern) 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)
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.
Grants received
8 grants · £2,344,661 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Ministry of Housing, Communities & Local Government · £2,344,661 (8 grants)
Most recent
- Ministry of Housing, Communities & Local Government
- Ministry of Housing, Communities & Local Government
- Ministry of Housing, Communities & Local Government
- Ministry of Housing, Communities & Local Government
- Ministry of Housing, Communities & Local Government
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.
5 directors on the board
- Caroline Lisa Crowe Director · appointed 2022
- Benjamin Hugh Ivey Director · appointed 2024
- Bruce William Lawton Director · appointed 2020
- Elkie Catherine Lucy Russell Director · appointed 2016
- Paul Moore Director · appointed 2023
Directors past 6 years
- Bruce William Lawton Director · appointed 2020
- Elkie Catherine Lucy Russell Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Caroline Lisa Crowe Director · appointed 2022
- Benjamin Hugh Ivey Director · appointed 2024
- Bruce William Lawton Director · appointed 2020
- Elkie Catherine Lucy Russell Director · appointed 2016
- Paul Moore Director · appointed 2023
Left in the last 12 months
- Steven Harrison Director · appointed 1996 · resigned 2025
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.
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
- 02843844
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th 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