Berkeley Homes Public Limited Company
Company 04088248 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.
5
directors on the board
11.3y median 11.1y
average tenure
20.6y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Construction 56Dormant 42Finance 17Professional services 12Property 8Business services 2Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Berkeley Group PLC(the) 3 shared directors
- Berkeley Homes (South East London) Limited 2 shared directors
- ST James Homes (Grosvenor Dock) Limited 2 shared directors
- BH (City Forum) Limited 2 shared directors
- Berkeley Homes (North East London) Limited 2 shared directors
- Berkeley Homes (East Thames) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088248 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/10/2000 |
| Address | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings64203 - Activities of construction holding companies70100 - Activities of head offices
Ownership - persons with significant control (2)
- Tbg (3) 2009 Limited
ownership of shares 75-100% voting rights 75-100% - The Berkeley Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Clanford, Piers Martin Director · appointed 2026
- MEE, Victoria Helen Frances Secretary · appointed 2024
- Russell, Elkie Catherine Lucy Director · appointed 2019
- Gilbert, Christopher Lee Director · appointed 2015
- Tibaldi, Justin Director · appointed 2008
- Vallone, Paul Mark Director · appointed 2005
- Michaels, Allen Edmond Former Director · appointed 2025 · resigned 2026
- Dibben, Ann Marie Former Secretary · appointed 2020 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Smith, Peter James Former Director · appointed 2015 · resigned 2023
- Lewis, Harry James Hulton Former Director · appointed 2015 · resigned 2015
- Olsen, Thomas Anthony Lewis Former Director · appointed 2015 · resigned 2015
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Peters, Andrew Nicholas Former Director · appointed 2013 · resigned 2014
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Meanley, Michael Russell Former Director · appointed 2008 · resigned 2008
- Calverley, Charles Former Director · appointed 2008 · resigned 2008
- Allport, Jeremy Cole Former Director · appointed 2006 · resigned 2006
- Dickinson, Mark Davies Former Director · appointed 2005 · resigned 2007
- Curwen, Philip James Former Director · appointed 2004 · resigned 2006
- Pritchard, Wendy Joan Former Secretary · appointed 2003 · resigned 2020
- Hodder, Julian Paul Former Director · appointed 2003 · resigned 2012
- Payne, Christopher Hewetson Former Director · appointed 2003 · resigned 2004
- Wakeley, Guy Richard, Dr Former Director · appointed 2003 · resigned 2005
- Bangs, Stephen Anthony Former Director · appointed 2003 · resigned 2008
- Firoozan, Rameen Former Director · appointed 2003 · resigned 2015
- Michie, Angus James Former Director · appointed 2003 · resigned 2019
- Tobutt, David Former Director · appointed 2002 · resigned 2004
- Monkman, Robert William Former Director · appointed 2001 · resigned 2002
- Stonley, Nicholas Former Director · appointed 2001 · resigned 2008
- White, Andrew Nicholas Former Director · appointed 2001 · resigned 2003
- Saunders-Davies, Andrew Michael Former Director · appointed 2001 · resigned 2019
- Flay, Darryl John Former Director · appointed 2001 · resigned 2001
- Chant, Alisdair Mark Former Director · appointed 2001 · resigned 2015
- Sweetnam, Patrick Francis Former Director · appointed 2001 · resigned 2003
- Hodges, Gary John Former Director · appointed 2001 · resigned 2012
- FOX, David Anthony Former Director · appointed 2001 · resigned 2015
- Whiteman, Karl Former Director · appointed 2001 · resigned 2026
- Stewart, Gavin Vaughan Former Director · appointed 2001 · resigned 2003
- Brand, Alistair James Former Director · appointed 2001 · resigned 2005
- Nesbitt, Peter Victor Former Director · appointed 2001 · resigned 2015
- Pidgley, Tony Kelly Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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