Berkeley Homes (Central London) Limited
Company 04231165 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- David Anthony Bannon Director · appointed 2014
- David Martin Lowry Director · appointed 2026
- Jack Trevor Ross Nicholson Director · appointed 2022
- Allen Edmond Michaels Director · appointed 2015
- Lyndon James Nunn Director · appointed 2014
- Michael James Crowson Director · appointed 2023
- Benjamin Whinnerah Annetts Director · appointed 2025
- Andrew James Carson Director · appointed 2014
- Sarah Jane Bluh Director · appointed 2024
- Thomas Matthew Rajan Director · appointed 2025
- Paul Mark Vallone Director · appointed 2002
Directors past 6 years
- David Anthony Bannon Director · appointed 2014
- Allen Edmond Michaels Director · appointed 2015
- Lyndon James Nunn Director · appointed 2014
- Andrew James Carson Director · appointed 2014
- Paul Mark Vallone Director · appointed 2002
First-time vs portfolio directors
Portfolio (11)
- David Anthony Bannon Director · appointed 2014
- David Martin Lowry Director · appointed 2026
- Jack Trevor Ross Nicholson Director · appointed 2022
- Allen Edmond Michaels Director · appointed 2015
- Lyndon James Nunn Director · appointed 2014
- Michael James Crowson Director · appointed 2023
- Benjamin Whinnerah Annetts Director · appointed 2025
- Andrew James Carson Director · appointed 2014
- Sarah Jane Bluh Director · appointed 2024
- Thomas Matthew Rajan Director · appointed 2025
- Paul Mark Vallone Director · appointed 2002
Left in the last 12 months
- Stephen Philip Gorman Director · appointed 2025 · resigned 2026
- Thomas Patrick O'Shea Director · appointed 2025 · resigned 2025
- Karl Whiteman Director · appointed 2014 · resigned 2026
- Tom Edward Pocock Director · appointed 2013 · 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 (West London) Limited 8 shared directors
- Berkeley Homes (Southern) Limited 7 shared directors
- Berkeley Homes (Eastern Counties) Limited 7 shared directors
- Berkeley Homes (Eastern) Limited 7 shared directors
- Berkeley Homes (East Thames) Limited 5 shared directors
- Berkeley Homes (Fleet) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04231165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2001 |
| 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 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley Homes (PCL) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chelsea Bridge Wharf (Block B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelsea Bridge Wharf (Management Company) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelsea Bridge Wharf CAR Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelsea Bridge Wharf (Block A) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelsea Bridge Wharf (C South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelsea Bridge Wharf (Block P) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chelsea Bridge Wharf (C North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (58)
- David Martin Lowry Director · appointed 2026
- Benjamin Whinnerah Annetts Director · appointed 2025
- Thomas Matthew Rajan Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- Sarah Jane Bluh Director · appointed 2024
- Michael James Crowson Director · appointed 2023
- Jack Trevor Ross Nicholson Director · appointed 2022
- Allen Edmond Michaels Director · appointed 2015
- David Anthony Bannon Director · appointed 2014
- Lyndon James Nunn Director · appointed 2014
- Andrew James Carson Director · appointed 2014
- Paul Mark Vallone Director · appointed 2002
Show 46 former officers
- Stephen Philip Gorman Director · appointed 2025 · resigned 2026
- Thomas Patrick O'Shea Director · appointed 2025 · resigned 2025
- Ann Marie Dibben Secretary · appointed 2021 · resigned 2024
- Daniel Andrew Shane Director · appointed 2021 · resigned 2023
- Erin Rose Bryant (Nee Mcdermott) Director · appointed 2021 · resigned 2021
- James Lockwood Director · appointed 2021 · resigned 2024
- Mark Steven Hopkins Director · appointed 2019 · resigned 2020
- James Alexander Gordon Fraser Director · appointed 2019 · resigned 2021
- Anthony John Perry Director · appointed 2019 · resigned 2020
- Joseph Peter Rhys Gurney Director · appointed 2019 · resigned 2022
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Toni Paul Byrne-Price Director · appointed 2017 · resigned 2023
- Patrick Gerald Duffin Director · appointed 2017 · resigned 2025
- Toni Paul Bryne-Price Director · appointed 2017 · resigned 2017
- Duncan Robin Matthews Director · appointed 2017 · resigned 2022
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Travis James Crawford Director · appointed 2015 · resigned 2019
- Richard James Stearn Secretary · appointed 2015 · resigned 2015
- Dexter Whiting Director · appointed 2015 · resigned 2020
- Peter Gerald Geary Director · appointed 2014 · resigned 2019
- John James Anderson Director · appointed 2014 · resigned 2019
- Karl Whiteman Director · appointed 2014 · resigned 2026
- Nigel Graham Davis Director · appointed 2014 · resigned 2020
- Tobin Christopher Rickets Director · appointed 2014 · resigned 2016
- Thomas Anthony Lewis Olsen Director · appointed 2014 · resigned 2015
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Martin Joseph Daly Director · appointed 2014 · resigned 2014
- Mark Blythe Director · appointed 2013 · resigned 2014
- Simon Piers Howard Director · appointed 2013 · resigned 2021
- Kevin Michael Duffy Director · appointed 2013 · resigned 2021
- Tom Edward Pocock Director · appointed 2013 · resigned 2026
- Luke Taylor Director · appointed 2013 · resigned 2014
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Brendan Sean Twomey Director · appointed 2008 · resigned 2017
- Peter Victor Nesbitt Director · appointed 2007 · resigned 2018
- Angus James Michie Director · appointed 2007 · resigned 2019
- Ian Ritchie Director · appointed 2007 · resigned 2007
- Matthew Phillips Director · appointed 2006 · resigned 2006
- Jeremy Cole Allport Director · appointed 2006 · resigned 2006
- Stephen Leslie Richards Director · appointed 2006 · resigned 2014
- Patrick Francis Sweetnam Director · appointed 2001 · resigned 2003
- Philip James Curwen Secretary · appointed 2001 · resigned 2006
- Anthony John Carey Secretary · appointed 2001 · resigned 2001
- Robert John Nicholls Director · appointed 2001 · resigned 2001
- Alistair James Brand Director · appointed 2001 · resigned 2002
- David Anthony Fox Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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