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Company

Berkeley Homes (East Thames) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Benjamin Alexander Marsh 2023-2024 Director View profile
  2. Richard Eric James 2018-2024 Director View profile
  3. David James Brown 2016-2019 Director View profile
  4. Michael Ellis 2016-2016 Director View profile
  5. Martin Joseph Daly 2014-2014 Director View profile
  6. Peter Gerald Geary 2013-2019 Director View profile
  7. Dexter Whiting 2013-2016 Director View profile
  8. Tobin Christopher Rickets 2013-2016 Director View profile
  9. Stephen Philip Gorman 2007-2015 Director View profile
  10. Brendan Sean Twomey 2007-2017 Director View profile
  11. Karl Whiteman 2007-2026 Director View profile
  12. Nigel Graham Davis 2007-2020 Director View profile
  13. Angus James Michie 2007-2019 Director View profile
  14. Stephen Anthony Bangs 2005-2008 Director View profile
  15. Alan Harold Sydney Halliday 2005-2006 Director View profile
  16. Paddy Brice 2005-2006 Director View profile
  17. Mark Davies Dickinson 2005-2007 Director View profile
  18. Iain James Macgregor 2003-2007 Director View profile
  19. John James Anderson 2003-2019 Director View profile
  20. Mark David Baldwin 2002-2006 Director View profile
  21. Patrick Francis Sweetnam 2002-2003 Director View profile
  22. David Anthony Fox 2002-2022 Director View profile
  23. Nicholas Stonley 2002-2003 Director View profile
  24. Alistair James Brand 2002-2005 Director View profile
  25. Peter Victor Nesbitt 2002-2006 Director View profile
  26. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  27. Gemma Parsons 2016-2018 Secretary View profile
  28. Elaine Anne Driver 2014-2016 Secretary View profile
  29. Alastair Bradshaw 2011-2014 Secretary View profile
  30. Martin Paul Urquhart 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2002

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 (East Thames) 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.

Grants received

4 grants · £14,209,645 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Ministry of Housing, Communities & Local Government · £14,205,145
  • Department for Education · £4,500 (3 grants)

Most recent

  • Ministry of Housing, Communities & Local Government £14,205,1452025-03-30
  • Department for Education £1,5002023-04-01
  • Department for Education £1,0002020-04-01
  • Department for Education £2,0002020-04-01
Board analysis for researchers

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

6.7y median 4y
average tenure
21.2y
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 80Dormant 16Professional services 9Property 7Finance 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
04480928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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