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Royal Clarence Yard (Phase E) Limited

Royal Clarence Yard (Phase E) Limited is an active UK company (number 04311227), incorporated 2001, with 1 current director, Stephen Philip Gorman. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Royal Clarence Yard (Phase E) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Peter James Smith 2023-2023 Director View profile
  2. Harry James Hulton Lewis 2019-2023 Director View profile
  3. Graham John Chivers 2019-2022 Director View profile
  4. Stuart James Bainbridge 2015-2019 Director View profile
  5. Christopher Lee Gilbert 2014-2019 Director View profile
  6. Andrew Nicholas Peters 2013-2014 Director View profile
  7. Andrew Blair Mcphillips 2013-2019 Director View profile
  8. David John Carden 2013-2013 Director View profile
  9. Andrew Charles Wibling 2012-2013 Director View profile
  10. David Myles Campbell 2006-2007 Director View profile
  11. Julian Paul Hodder 2005-2012 Director View profile
  12. Gary John Hodges 2005-2012 Director View profile
  13. Richard Justin Starkey 2001-2003 Nominee-director View profile
  14. Geoffrey Hutchinson 2001-2003 Nominee-director View profile
  15. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  16. Gemma Parsons 2016-2018 Secretary View profile
  17. Elaine Anne Driver 2014-2016 Secretary View profile
  18. Alastair Bradshaw 2011-2014 Secretary View profile
  19. Wendy Joan Pritchard 2003-2004 Secretary View profile
  20. Claire Puttergill 2001-2003 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2001

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. Royal Clarence Yard (Phase E) Limited is controlled by Berkeley Homes (Hampshire) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Homes (Hampshire) 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
  3. 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
  4. 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
  5. 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04311227
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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