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Company

Berkeley Homes (Fleet) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Berkeley Homes (Fleet) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Alexander Edward Davies 2023-2025 Director View profile
  2. Patrick Gerald Duffin 2023-2024 Director View profile
  3. Stephen Philip Gorman 2023-2026 Director View profile
  4. Peter James Smith 2022-2023 Director View profile
  5. Andrew Paul Stevens 2020-2026 Director View profile
  6. David Alan Gilchrist 2019-2024 Director View profile
  7. Harry James Hulton Lewis 2019-2023 Director View profile
  8. Graham John Chivers 2019-2022 Director View profile
  9. Daniel Cooper 2018-2020 Director View profile
  10. Stuart James Bainbridge 2015-2019 Director View profile
  11. Christopher Lee Gilbert 2014-2019 Director View profile
  12. John Andrew Gaffney 2014-2015 Director View profile
  13. Jeremy Paul Chapman 2014-2019 Director View profile
  14. Andrew Nicholas Peters 2013-2014 Director View profile
  15. David John Carden 2013-2013 Director View profile
  16. Andrew Charles Wibling 2012-2013 Director View profile
  17. Andrew Blair Mcphillips 2011-2019 Director View profile
  18. Julian Paul Hodder 2009-2012 Director View profile
  19. Gary John Hodges 2009-2012 Director View profile
  20. Peter Pellett 2009-2011 Director View profile
  21. Andrew Christopher Lewis 2008-2009 Director View profile
  22. Desmond Beauchamp Astley-Cooper 1997-2009 Director View profile
  23. Ravi Kumar Uppal 1997-2009 Director View profile
  24. John Hew Wilson Watt 1997-2009 Director View profile
  25. Christopher Chittenden Hart 1997-2009 Director View profile
  26. Oliver Gates 1996-1997 Director View profile
  27. Ann Marie Dibben 2023-2024 Secretary View profile
  28. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  29. Gemma Parsons 2016-2018 Secretary View profile
  30. Elaine Anne Driver 2014-2016 Secretary View profile
  31. Alastair Bradshaw 2011-2014 Secretary View profile
  32. Alexander Nigel Mcarthur 1997-1999 Secretary View profile
  33. Roger Gordon Lee 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1996

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.

Group

  1. Berkeley Homes (Fleet) 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
  2. 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

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.

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.

4 directors on the board

2.2y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 43Dormant 17Professional services 17Finance 6Business services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03174386
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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