Berkeley Homes (South East London) Limited
Company 03710536 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.
11 directors on the board
- David Martin Lowry Director · appointed 2026
- Blake Sanders Director · appointed 2016
- Justin Tibaldi Director · appointed 2008
- James Edward Goldie Director · appointed 2023
- Lyndon James Nunn Director · appointed 2024
- Benjamin Paul Wheeler Director · appointed 2022
- Harry James Hulton Lewis Director · appointed 2023
- Christian Nigel Barr Director · appointed 2023
- Joseph Peter O'Regan Director · appointed 2024
- Michael Arthur Edward Ellis Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
Directors past 6 years
- Blake Sanders Director · appointed 2016
- Justin Tibaldi Director · appointed 2008
First-time vs portfolio directors
Portfolio (11)
- David Martin Lowry Director · appointed 2026
- Blake Sanders Director · appointed 2016
- Justin Tibaldi Director · appointed 2008
- James Edward Goldie Director · appointed 2023
- Lyndon James Nunn Director · appointed 2024
- Benjamin Paul Wheeler Director · appointed 2022
- Harry James Hulton Lewis Director · appointed 2023
- Christian Nigel Barr Director · appointed 2023
- Joseph Peter O'Regan Director · appointed 2024
- Michael Arthur Edward Ellis Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
Left in the last 12 months
- Karl Whiteman Director · appointed 2024 · resigned 2026
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 (North East London) Limited 11 shared directors
- BH (City Forum) Limited 10 shared directors
- Berkeley (SQP) Limited 10 shared directors
- Berkeley Homes (Capital) PLC 8 shared directors
- Berkeley Homes (East Thames) Limited 6 shared directors
- Berkeley Gateway Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 03710536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1999 |
| 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- U B Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BWW Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (74)
- David Martin Lowry Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
- Michael Arthur Edward Ellis Director · appointed 2026
- Joseph Peter O'Regan Director · appointed 2024
- Victoria Helen Frances Mee Secretary · appointed 2024
- Lyndon James Nunn Director · appointed 2024
- Christian Nigel Barr Director · appointed 2023
- James Edward Goldie Director · appointed 2023
- Harry James Hulton Lewis Director · appointed 2023
- Benjamin Paul Wheeler Director · appointed 2022
- Blake Sanders Director · appointed 2016
- Justin Tibaldi Director · appointed 2008
Show 62 former officers
- Karl Whiteman Director · appointed 2024 · resigned 2026
- Ashley Owen Meares Director · appointed 2022 · resigned 2024
- Ann Marie Dibben Secretary · appointed 2021 · resigned 2024
- James Angus Loggie Director · appointed 2021 · resigned 2022
- Benjamin James Williams Director · appointed 2020 · resigned 2024
- David John Barry Director · appointed 2020 · resigned 2024
- Brian Benfield Director · appointed 2018 · resigned 2020
- Christopher Abel Director · appointed 2018 · resigned 2021
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Jacob Daniel Sullivan Director · appointed 2016 · resigned 2016
- Louis Charles Aldred Director · appointed 2016 · resigned 2023
- Glen Matthew Jones Director · appointed 2016 · resigned 2017
- Peter John Davidson Director · appointed 2016 · resigned 2025
- Stephen Philip Gorman Director · appointed 2015 · resigned 2018
- David Michael Mullin Director · appointed 2015 · resigned 2021
- John Andrew Gaffney Director · appointed 2015 · resigned 2016
- Peter James Smith Director · appointed 2014 · resigned 2023
- Stuart James Bainbridge Director · appointed 2014 · resigned 2015
- Andrew David Walton Director · appointed 2014 · resigned 2016
- Karrina Stella Oki Director · appointed 2014 · resigned 2019
- Mark David Tomlinson Director · appointed 2014 · resigned 2022
- John Paul Sanders Director · appointed 2014 · resigned 2020
- Brian Keith Mckenzie Director · appointed 2014 · resigned 2024
- Antony Ball Director · appointed 2014 · resigned 2019
- Edward Patrick Mckenna Director · appointed 2014 · resigned 2025
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Sean James Gavin Director · appointed 2013 · resigned 2022
- Patrick James Ewing Director · appointed 2013 · resigned 2013
- Mark Patrick James Ewing Director · appointed 2013 · resigned 2015
- Paul Richard Michael Bentley Director · appointed 2012 · resigned 2013
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- John Hall Director · appointed 2011 · resigned 2014
- David Hall Director · appointed 2011 · resigned 2022
- Martin Parks Director · appointed 2011 · resigned 2012
- Charles Calverley Director · appointed 2008 · resigned 2008
- Michael Russell Meanley Director · appointed 2008 · resigned 2008
- James Matthew Davies Director · appointed 2007 · resigned 2024
- Michael Keith Smith Director · appointed 2007 · resigned 2008
- Paul Wardzynski Director · appointed 2007 · resigned 2008
- Brian Nearney Director · appointed 2004 · resigned 2005
- Peter Victor Nesbitt Director · appointed 2003 · resigned 2006
- Nigel Tompsett Director · appointed 2003 · resigned 2008
- Piers Martin Clanford Director · appointed 2003 · resigned 2017
- Ian James Plumley Director · appointed 2003 · resigned 2005
- Paddy Brice Director · appointed 2002 · resigned 2006
- Mark Davies Dickinson Director · appointed 2002 · resigned 2007
- Gregory Martin French Director · appointed 2002 · resigned 2011
- Patrick Francis Sweetnam Director · appointed 2001 · resigned 2003
- Nicholas Stonley Director · appointed 2001 · resigned 2008
- Nigel Graham Davis Secretary · appointed 2001 · resigned 2006
- Stephen Anthony Bangs Director · appointed 2000 · resigned 2008
- Nicholas John Fairman Director · appointed 2000 · resigned 2003
- Martyn Brian Hankin Director · appointed 2000 · resigned 2001
- Darryl John Flay Director · appointed 1999 · resigned 2001
- Susan Yvonne Callaghan Director · appointed 1999 · resigned 2000
- David Laurence Rick Director · appointed 1999 · resigned 2002
- Tony Kelly Pidgley Director · appointed 1999 · resigned 2001
- David Anthony Fox Secretary · appointed 1999 · resigned 2022
- Jeffrey Knowles Director · appointed 1999 · resigned 2000
- Glyn David Hopping Director · appointed 1999 · resigned 1999
- David Peter Darby Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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