Berkeley Homes (Fleet) Limited
Company 03174386 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.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
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkeley Homes (Southern) Limited 4 shared directors
- Berkeley Homes (Eastern Counties) Limited 4 shared directors
- Berkeley Homes (Eastern) Limited 4 shared directors
- Berkeley Homes (West London) Limited 4 shared directors
- Berkeley Homes (Central London) Limited 4 shared directors
- Berkeley Ryewood Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03174386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1996 |
| 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)
41100 - Development of building projects41202 - Construction of domestic buildings
Ownership - persons with significant control (1)
- The Berkeley Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- David Martin Lowry Director · appointed 2026
- Victoria Helen Frances Mee Secretary · appointed 2024
- Paul Mark Vallone Director · appointed 2024
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
Show 33 former officers
- Alexander Edward Davies Director · appointed 2023 · resigned 2025
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Patrick Gerald Duffin Director · appointed 2023 · resigned 2024
- Stephen Philip Gorman Director · appointed 2023 · resigned 2026
- Peter James Smith Director · appointed 2022 · resigned 2023
- Andrew Paul Stevens Director · appointed 2020 · resigned 2026
- David Alan Gilchrist Director · appointed 2019 · resigned 2024
- Harry James Hulton Lewis Director · appointed 2019 · resigned 2023
- Graham John Chivers Director · appointed 2019 · resigned 2022
- Daniel Cooper Director · appointed 2018 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Stuart James Bainbridge Director · appointed 2015 · resigned 2019
- Christopher Lee Gilbert Director · appointed 2014 · resigned 2019
- John Andrew Gaffney Director · appointed 2014 · resigned 2015
- Jeremy Paul Chapman Director · appointed 2014 · resigned 2019
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Andrew Nicholas Peters Director · appointed 2013 · resigned 2014
- David John Carden Director · appointed 2013 · resigned 2013
- Andrew Charles Wibling Director · appointed 2012 · resigned 2013
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Andrew Blair Mcphillips Director · appointed 2011 · resigned 2019
- Julian Paul Hodder Director · appointed 2009 · resigned 2012
- Gary John Hodges Director · appointed 2009 · resigned 2012
- Peter Pellett Director · appointed 2009 · resigned 2011
- Lewis, Andrew Christopher, Mr. Director · appointed 2008 · resigned 2009
- Desmond Beauchamp Astley-Cooper Director · appointed 1997 · resigned 2009
- Ravi Kumar Uppal Director · appointed 1997 · resigned 2009
- John Hew Wilson Watt Director · appointed 1997 · resigned 2009
- Christopher Chittenden Hart Director · appointed 1997 · resigned 2009
- Alexander Nigel Mcarthur Secretary · appointed 1997 · resigned 1999
- Roger Gordon Lee Secretary · appointed 1996 · resigned 1997
- Oliver Gates Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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