Berkeley Homes (North East London) Limited
Company 04294000 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.
12 directors on the board
- David Martin Lowry Director · appointed 2026
- Blake Sanders Director · appointed 2016
- Chloe Frances Young Director · appointed 2021
- Justin Tibaldi Director · appointed 2008
- James Edward Goldie Director · appointed 2023
- Lyndon James Nunn Director · appointed 2024
- Benjamin Paul Wheeler Director · appointed 2024
- Harry James Hulton Lewis Director · appointed 2023
- Christian Nigel Barr Director · appointed 2024
- Joseph Peter O'Regan Director · appointed 2024
- Michael Arthur Edward Ellis Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
Directors past 6 years
- Blake Sanders Director · appointed 2016
- Justin Tibaldi Director · appointed 2008
First-time vs portfolio directors
Portfolio (12)
- David Martin Lowry Director · appointed 2026
- Blake Sanders Director · appointed 2016
- Chloe Frances Young Director · appointed 2021
- Justin Tibaldi Director · appointed 2008
- James Edward Goldie Director · appointed 2023
- Lyndon James Nunn Director · appointed 2024
- Benjamin Paul Wheeler Director · appointed 2024
- Harry James Hulton Lewis Director · appointed 2023
- Christian Nigel Barr Director · appointed 2024
- Joseph Peter O'Regan Director · appointed 2024
- Michael Arthur Edward Ellis Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
Left in the last 12 months
- Karl Whiteman Director · appointed 2024 · 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 (South East London) Limited 11 shared directors
- BH (City Forum) Limited 11 shared directors
- Berkeley (SQP) Limited 10 shared directors
- Berkeley Homes (Capital) PLC 9 shared directors
- Berkeley Homes (East Thames) Limited 7 shared directors
- Berkeley Gateway Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 04294000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2001 |
| 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
Officers (51)
- David Martin Lowry Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
- Michael Arthur Edward Ellis Director · appointed 2026
- Benjamin Paul Wheeler Director · appointed 2024
- Christian Nigel Barr Director · appointed 2024
- Joseph Peter O'Regan Director · appointed 2024
- Victoria Helen Frances Mee Secretary · appointed 2024
- Lyndon James Nunn Director · appointed 2024
- James Edward Goldie Director · appointed 2023
- Harry James Hulton Lewis Director · appointed 2023
- Chloe Frances Young Director · appointed 2021
- Blake Sanders Director · appointed 2016
- Justin Tibaldi Director · appointed 2008
Show 38 former officers
- Karl Whiteman Director · appointed 2024 · resigned 2026
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Ashley Owen Meares Director · appointed 2021 · resigned 2024
- Charlotte Elizabeth Berrington Director · appointed 2021 · resigned 2024
- James Angus Loggie Director · appointed 2021 · resigned 2022
- David John Barry Director · appointed 2020 · resigned 2024
- Brian Benfield Director · appointed 2018 · resigned 2020
- Christopher Abel Director · appointed 2018 · resigned 2021
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Louis Charles Aldred Director · appointed 2016 · resigned 2023
- Glen Matthew Jones Director · appointed 2016 · resigned 2017
- Peter John Davidson Director · appointed 2016 · resigned 2025
- David Michael Mullin Director · appointed 2015 · resigned 2021
- Mark Patrick James Ewing Director · appointed 2014 · resigned 2015
- Sean James Gavin Director · appointed 2014 · resigned 2022
- Mark David Tomlinson Director · appointed 2014 · resigned 2022
- John Paul Sanders Director · appointed 2014 · resigned 2020
- Brian Keith Mckenzie Director · appointed 2014 · resigned 2024
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Paul Richard Michael Bentley Director · appointed 2012 · resigned 2014
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- John Hall Director · appointed 2011 · resigned 2014
- David Hall Director · appointed 2011 · resigned 2022
- Martin Parks Director · appointed 2011 · resigned 2012
- Piers Martin Clanford Director · appointed 2008 · resigned 2017
- James Matthew Davies Director · appointed 2008 · resigned 2024
- Steven Hamilton Brown Director · appointed 2008 · resigned 2010
- Michael Russell Meanley Director · appointed 2008 · resigned 2008
- Guy John Hodgson Director · appointed 2007 · resigned 2008
- Stephen Anthony Bangs Director · appointed 2007 · resigned 2008
- Charles Calverley Director · appointed 2007 · resigned 2008
- Andrew Michael Saunders-Davies Director · appointed 2001 · resigned 2003
- Gary John Hodges Director · appointed 2001 · resigned 2003
- Anthony John Carey Secretary · appointed 2001 · resigned 2001
- Philip John Rose Director · appointed 2001 · resigned 2002
- Robert William Monkman Director · appointed 2001 · resigned 2002
- David Anthony Fox Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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