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Berkeley Homes Public Limited Company

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Berkeley Homes Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Allen Edmond Michaels 2025-2026 Director View profile
  2. Peter James Smith 2015-2023 Director View profile
  3. Harry James Hulton Lewis 2015-2015 Director View profile
  4. Thomas Anthony Lewis Olsen 2015-2015 Director View profile
  5. Andrew Nicholas Peters 2013-2014 Director View profile
  6. Michael Russell Meanley 2008-2008 Director View profile
  7. Charles Calverley 2008-2008 Director View profile
  8. Jeremy Cole Allport 2006-2006 Director View profile
  9. Mark Davies Dickinson 2005-2007 Director View profile
  10. Philip James Curwen 2004-2006 Director View profile
  11. Julian Paul Hodder 2003-2012 Director View profile
  12. Christopher Hewetson Payne 2003-2004 Director View profile
  13. Dr Guy Richard Wakeley 2003-2005 Director View profile
  14. Stephen Anthony Bangs 2003-2008 Director View profile
  15. Rameen Firoozan 2003-2015 Director View profile
  16. Angus James Michie 2003-2019 Director View profile
  17. David Tobutt 2002-2004 Director View profile
  18. Robert William Monkman 2001-2002 Director View profile
  19. Nicholas Stonley 2001-2008 Director View profile
  20. Andrew Nicholas White 2001-2003 Director View profile
  21. Andrew Michael Saunders-Davies 2001-2019 Director View profile
  22. Darryl John Flay 2001-2001 Director View profile
  23. Alisdair Mark Chant 2001-2015 Director View profile
  24. Patrick Francis Sweetnam 2001-2003 Director View profile
  25. Gary John Hodges 2001-2012 Director View profile
  26. David Anthony Fox 2001-2015 Director View profile
  27. Karl Whiteman 2001-2026 Director View profile
  28. Gavin Vaughan Stewart 2001-2003 Director View profile
  29. Alistair James Brand 2001-2005 Director View profile
  30. Peter Victor Nesbitt 2001-2015 Director View profile
  31. Tony Kelly Pidgley 2000-2001 Director View profile
  32. Ann Marie Dibben 2020-2024 Secretary View profile
  33. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  34. Gemma Parsons 2016-2018 Secretary View profile
  35. Elaine Anne Driver 2014-2016 Secretary View profile
  36. Alastair Bradshaw 2011-2014 Secretary View profile
  37. Wendy Joan Pritchard 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/10/2000

Ownership

Owned by (2) 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 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
  2. 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
  3. 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.

Board analysis for researchers

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.

5 directors on the board

11.3y median 11.1y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

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

Record details
Company number
04088248
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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