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Company

Berkeley Homes (South East London) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 62

  1. Karl Whiteman 2024-2026 Director View profile
  2. Ashley Owen Meares 2022-2024 Director View profile
  3. James Angus Loggie 2021-2022 Director View profile
  4. Benjamin James Williams 2020-2024 Director View profile
  5. David John Barry 2020-2024 Director View profile
  6. Brian Benfield 2018-2020 Director View profile
  7. Christopher Abel 2018-2021 Director View profile
  8. Jacob Daniel Sullivan 2016-2016 Director View profile
  9. Louis Charles Aldred 2016-2023 Director View profile
  10. Glen Matthew Jones 2016-2017 Director View profile
  11. Peter John Davidson 2016-2025 Director View profile
  12. Stephen Philip Gorman 2015-2018 Director View profile
  13. David Michael Mullin 2015-2021 Director View profile
  14. John Andrew Gaffney 2015-2016 Director View profile
  15. Peter James Smith 2014-2023 Director View profile
  16. Stuart James Bainbridge 2014-2015 Director View profile
  17. Andrew David Walton 2014-2016 Director View profile
  18. Karrina Stella Oki 2014-2019 Director View profile
  19. Mark David Tomlinson 2014-2022 Director View profile
  20. John Paul Sanders 2014-2020 Director View profile
  21. Brian Keith Mckenzie 2014-2024 Director View profile
  22. Antony Ball 2014-2019 Director View profile
  23. Edward Patrick Mckenna 2014-2025 Director View profile
  24. Sean James Gavin 2013-2022 Director View profile
  25. Patrick James Ewing 2013-2013 Director View profile
  26. Mark Patrick James Ewing 2013-2015 Director View profile
  27. Paul Richard Michael Bentley 2012-2013 Director View profile
  28. John Hall 2011-2014 Director View profile
  29. David Hall 2011-2022 Director View profile
  30. Martin Parks 2011-2012 Director View profile
  31. Charles Calverley 2008-2008 Director View profile
  32. Michael Russell Meanley 2008-2008 Director View profile
  33. James Matthew Davies 2007-2024 Director View profile
  34. Michael Keith Smith 2007-2008 Director View profile
  35. Paul Wardzynski 2007-2008 Director View profile
  36. Brian Nearney 2004-2005 Director View profile
  37. Peter Victor Nesbitt 2003-2006 Director View profile
  38. Nigel Tompsett 2003-2008 Director View profile
  39. Piers Martin Clanford 2003-2017 Director View profile
  40. Ian James Plumley 2003-2005 Director View profile
  41. Paddy Brice 2002-2006 Director View profile
  42. Mark Davies Dickinson 2002-2007 Director View profile
  43. Gregory Martin French 2002-2011 Director View profile
  44. Patrick Francis Sweetnam 2001-2003 Director View profile
  45. Nicholas Stonley 2001-2008 Director View profile
  46. Stephen Anthony Bangs 2000-2008 Director View profile
  47. Nicholas John Fairman 2000-2003 Director View profile
  48. Martyn Brian Hankin 2000-2001 Director View profile
  49. Darryl John Flay 1999-2001 Director View profile
  50. Susan Yvonne Callaghan 1999-2000 Director View profile
  51. David Laurence Rick 1999-2002 Director View profile
  52. Tony Kelly Pidgley 1999-2001 Director View profile
  53. Jeffrey Knowles 1999-2000 Director View profile
  54. Glyn David Hopping 1999-1999 Director View profile
  55. David Peter Darby 1999-1999 Director View profile
  56. Ann Marie Dibben 2021-2024 Secretary View profile
  57. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  58. Gemma Parsons 2016-2018 Secretary View profile
  59. Elaine Anne Driver 2014-2016 Secretary View profile
  60. Alastair Bradshaw 2011-2014 Secretary View profile
  61. Nigel Graham Davis 2001-2006 Secretary View profile
  62. David Anthony Fox 1999-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1999

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 (South East London) 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
  2. 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
  3. 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
  4. 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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

2 grants · £317,512 total

360Giving 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

  • Department for Business, Energy and Industrial Strategy · £317,512 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £301,5722021-12-17
  • Department for Business, Energy and Industrial Strategy £15,9402021-12-17
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.

11 directors on the board

4.2y median 2.9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 81Dormant 16Professional services 9Property 6Finance 4Business services 1

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
03710536
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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