Berkeley Homes (Oxford & Chiltern) Limited
Company 02843844 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.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Berkeley Homes (Three Valleys) Limited 5 shared directors
- Berkeley Homes (Western) Limited 5 shared directors
- Berkeley Homes (Chiltern) Limited 2 shared directors
- Palladian Court Management Company Limited 2 shared directors
- Waterside (Worcester) Management Company NO. 2 Limited 2 shared directors
- Waterside (Worcester) Management Company NO. 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02843844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1993 |
| 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)
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
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winton Place (Maidenhead) Management Limited
significant influence · notified 2016-04-06 - Woodhurst Park Management Limited
significant influence · notified 2016-04-06 - Waterside (Worcester) Management Company NO. 2 Limited
significant influence · notified 2016-04-06 - Kingshill (Cirencester) Management Limited
significant influence · notified 2016-04-06 - Palladian Court Management Company Limited
significant influence · notified 2016-04-06 - Waterside (Worcester) Management Company NO. 4 Limited
significant influence · notified 2016-04-06 - Waterside (Worcester) Management Company NO. 3 Limited
significant influence · notified 2016-04-06 - Waterside (Worcester) Management Company NO. 1 Limited
significant influence · notified 2016-04-06 - Eldridge Park Wokingham Management LTD
75-100% voting, appoints directors · notified 2017-04-11 - Brompton Gardens (Ascot) Residents Management Company Limited
75-100% voting · notified 2018-05-15 - Abbey Barn South Residents Management Limited
75-100% shares, appoints directors · notified 2019-07-25 - Sunningdale Park Management Limited
significant influence · notified 2021-03-30 - Winterbrook (Wallingford) Management Company Limited
75-100% voting, appoints directors · notified 2024-01-24 - Springhill (Maidenhead) Residents Management Company Limited
75-100% voting, appoints directors · notified 2024-04-17 - ONE Waterside (Bath) Management Company Limited
75-100% voting, appoints directors · notified 2025-12-08 - Lillibrooke (Maidenhead) Residents Management Company Limited
75-100% voting, appoints directors · notified 2026-06-21 - Blenheim Gate (Woodstock) Management Limited ceased 2023-08-04
significant influence · notified 2016-04-06 - ST. Mary's (Wantage) Management Company Limited ceased 2017-08-29
significant influence · notified 2016-04-06 - Thirlestaine Hall (Cheltenham) Management Limited ceased 2022-04-20
significant influence · notified 2016-04-06 - Silk Woods (Ascot) Management Limited ceased 2017-09-04
significant influence · notified 2016-04-06
Officers (39)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Benjamin Hugh Ivey Director · appointed 2024
- Paul Moore Director · appointed 2023
- Caroline Lisa Crowe Director · appointed 2022
- Bruce William Lawton Director · appointed 2020
- Elkie Catherine Lucy Russell Director · appointed 2016
Show 33 former officers
- Deana Patricia Everingham Director · appointed 2019 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Sarah Louise Wells Director · appointed 2004 · resigned 2004
- Julian Paul Hodder Director · appointed 2003 · resigned 2005
- Christopher Hewetson Payne Director · appointed 2003 · resigned 2005
- Rameen Firoozan Director · appointed 2002 · resigned 2016
- Janice Fay Howe Director · appointed 2001 · resigned 2002
- Gary John Hodges Director · appointed 2001 · resigned 2003
- David Anthony Fox Director · appointed 2001 · resigned 2003
- Michael William Alden Director · appointed 2001 · resigned 2002
- Andrew David Knight Director · appointed 2000 · resigned 2006
- Gavin Vaughan Stewart Director · appointed 2000 · resigned 2002
- Geoffrey Murrain Director · appointed 1999 · resigned 2003
- Tony Kelly Pidgley Director · appointed 1998 · resigned 2001
- Michael John Freshney Director · appointed 1998 · resigned 1999
- Andrea Lee Tate Director · appointed 1998 · resigned 2000
- Timothy John Rodway Director · appointed 1998 · resigned 2023
- Nigel Graham Davis Secretary · appointed 1997 · resigned 1998
- Steven Harrison Director · appointed 1996 · resigned 2025
- Andrew Michael Saunders-Davies Director · appointed 1995 · resigned 2019
- Colin William Hutchinson Director · appointed 1995 · resigned 1996
- Brian Richard Davies Secretary · appointed 1994 · resigned 1997
- John Richard Jacobs Director · appointed 1994 · resigned 1998
- Mark Day Director · appointed 1994 · resigned 1995
- Robert Llewellyn Hudson Director · appointed 1994 · resigned 1995
- John Anthony Kennedy Director · appointed 1994 · resigned 1999
- Anthony Peter Moul Secretary · appointed 1993 · resigned 1994
- Graham John Roper Director · appointed 1993 · resigned 1994
- Alexander Nigel Mcarthur Director · appointed 1993 · resigned 1994
- Gregory Sean Cezair Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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