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Company

Berkeley Homes (South Western House NO. 1) Limited

Berkeley Homes (South Western House NO. 1) Limited is an active UK company (number 03809193), incorporated 1999. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Berkeley Homes (South Western House NO. 1) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Harry James Hulton Lewis 2019-2023 Director View profile
  2. Graham John Chivers 2019-2022 Director View profile
  3. Stuart James Bainbridge 2015-2019 Director View profile
  4. Christopher Lee Gilbert 2014-2019 Director View profile
  5. Andrew Nicholas Peters 2013-2014 Director View profile
  6. David John Carden 2012-2013 Director View profile
  7. Gary John Hodges 2005-2012 Director View profile
  8. Julian Paul Hodder 2005-2012 Director View profile
  9. Christopher James Simon 2002-2007 Director View profile
  10. Angus James Michie 2002-2005 Director View profile
  11. Andrew Colin Turner 2001-2002 Director View profile
  12. Karl Whiteman 2000-2001 Director View profile
  13. David Richard John Bray 1999-2002 Director View profile
  14. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  15. Gemma Parsons 2016-2018 Secretary View profile
  16. Elaine Anne Driver 2014-2016 Secretary View profile
  17. Alastair Bradshaw 2011-2014 Secretary View profile
  18. John Patrick Diggins 2003-2005 Secretary View profile
  19. Michael Stuart Allen 2003-2003 Secretary View profile
  20. Brendan Sean Twomey 2002-2005 Secretary View profile
  21. Stuart Ali Mcdonagh 2000-2002 Secretary View profile
  22. Roy Ellis 2000-2000 Secretary View profile
  23. Griffith Mccallum Marshalsay 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1999

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 Western House NO. 1) Limited is controlled by Berkeley Homes (Hampshire) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Homes (Hampshire) 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
  3. 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
  4. 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
  5. 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
£2
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.

Sources

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

Record details
Company number
03809193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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