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Company · Cobham

Berkeley Homes (Central London) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 46

  1. Stephen Philip Gorman 2025-2026 Director View profile
  2. Thomas Patrick O'Shea 2025-2025 Director View profile
  3. Daniel Andrew Shane 2021-2023 Director View profile
  4. Erin Rose Bryant (Nee Mcdermott) 2021-2021 Director View profile
  5. James Lockwood 2021-2024 Director View profile
  6. Mark Steven Hopkins 2019-2020 Director View profile
  7. James Alexander Gordon Fraser 2019-2021 Director View profile
  8. Anthony John Perry 2019-2020 Director View profile
  9. Joseph Peter Rhys Gurney 2019-2022 Director View profile
  10. Toni Paul Byrne-Price 2017-2023 Director View profile
  11. Patrick Gerald Duffin 2017-2025 Director View profile
  12. Toni Paul Bryne-Price 2017-2017 Director View profile
  13. Duncan Robin Matthews 2017-2022 Director View profile
  14. Travis James Crawford 2015-2019 Director View profile
  15. Dexter Whiting 2015-2020 Director View profile
  16. Peter Gerald Geary 2014-2019 Director View profile
  17. John James Anderson 2014-2019 Director View profile
  18. Karl Whiteman 2014-2026 Director View profile
  19. Nigel Graham Davis 2014-2020 Director View profile
  20. Tobin Christopher Rickets 2014-2016 Director View profile
  21. Thomas Anthony Lewis Olsen 2014-2015 Director View profile
  22. Martin Joseph Daly 2014-2014 Director View profile
  23. Mark Blythe 2013-2014 Director View profile
  24. Simon Piers Howard 2013-2021 Director View profile
  25. Kevin Michael Duffy 2013-2021 Director View profile
  26. Tom Edward Pocock 2013-2026 Director View profile
  27. Luke Taylor 2013-2014 Director View profile
  28. Brendan Sean Twomey 2008-2017 Director View profile
  29. Peter Victor Nesbitt 2007-2018 Director View profile
  30. Angus James Michie 2007-2019 Director View profile
  31. Ian Ritchie 2007-2007 Director View profile
  32. Matthew Phillips 2006-2006 Director View profile
  33. Jeremy Cole Allport 2006-2006 Director View profile
  34. Stephen Leslie Richards 2006-2014 Director View profile
  35. Patrick Francis Sweetnam 2001-2003 Director View profile
  36. Robert John Nicholls 2001-2001 Director View profile
  37. Alistair James Brand 2001-2002 Director View profile
  38. David Anthony Fox 2001-2014 Director View profile
  39. Ann Marie Dibben 2021-2024 Secretary View profile
  40. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  41. Gemma Parsons 2016-2018 Secretary View profile
  42. Richard James Stearn 2015-2015 Secretary View profile
  43. Elaine Anne Driver 2014-2016 Secretary View profile
  44. Alastair Bradshaw 2011-2014 Secretary View profile
  45. Philip James Curwen 2001-2006 Secretary View profile
  46. Anthony John Carey 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of domestic buildings; Other letting and operating of own or leased real estate; Dormant Company
Incorporated
08/06/2001
Registered office
Cobham

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 (Central 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
£1
Turnover
Not reported (small or micro-entity 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.

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

7.5y median 3.6y
average tenure
24.4y
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 71Professional services 18Dormant 17Finance 8Property 6Agriculture 3Business services 3

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
04231165
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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