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Company

Berkeley Homes (North East London) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Karl Whiteman 2024-2026 Director View profile
  2. Ashley Owen Meares 2021-2024 Director View profile
  3. Charlotte Elizabeth Berrington 2021-2024 Director View profile
  4. James Angus Loggie 2021-2022 Director View profile
  5. David John Barry 2020-2024 Director View profile
  6. Brian Benfield 2018-2020 Director View profile
  7. Christopher Abel 2018-2021 Director View profile
  8. Louis Charles Aldred 2016-2023 Director View profile
  9. Glen Matthew Jones 2016-2017 Director View profile
  10. Peter John Davidson 2016-2025 Director View profile
  11. David Michael Mullin 2015-2021 Director View profile
  12. Mark Patrick James Ewing 2014-2015 Director View profile
  13. Sean James Gavin 2014-2022 Director View profile
  14. Mark David Tomlinson 2014-2022 Director View profile
  15. John Paul Sanders 2014-2020 Director View profile
  16. Brian Keith Mckenzie 2014-2024 Director View profile
  17. Paul Richard Michael Bentley 2012-2014 Director View profile
  18. John Hall 2011-2014 Director View profile
  19. David Hall 2011-2022 Director View profile
  20. Martin Parks 2011-2012 Director View profile
  21. Piers Martin Clanford 2008-2017 Director View profile
  22. James Matthew Davies 2008-2024 Director View profile
  23. Steven Hamilton Brown 2008-2010 Director View profile
  24. Michael Russell Meanley 2008-2008 Director View profile
  25. Guy John Hodgson 2007-2008 Director View profile
  26. Stephen Anthony Bangs 2007-2008 Director View profile
  27. Charles Calverley 2007-2008 Director View profile
  28. Andrew Michael Saunders-Davies 2001-2003 Director View profile
  29. Gary John Hodges 2001-2003 Director View profile
  30. Philip John Rose 2001-2002 Director View profile
  31. Robert William Monkman 2001-2002 Director View profile
  32. David Anthony Fox 2001-2022 Director View profile
  33. Ann Marie Dibben 2023-2024 Secretary View profile
  34. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  35. Gemma Parsons 2016-2018 Secretary View profile
  36. Elaine Anne Driver 2014-2016 Secretary View profile
  37. Alastair Bradshaw 2011-2014 Secretary View profile
  38. Anthony John Carey 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2001

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 (North East 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)

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.

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.

12 directors on the board

4.1y median 2.2y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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 86Dormant 16Professional services 9Property 6Finance 4Business services 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.

Sources

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

Record details
Company number
04294000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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