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Company

Berkeley Homes (Capital) PLC

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

Network

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

Who leads it

Previous officers 46

  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. Stephen Philip Gorman 2015-2018 Director View profile
  12. David Michael Mullin 2015-2021 Director View profile
  13. John Andrew Gaffney 2015-2016 Director View profile
  14. Mark Patrick James Ewing 2014-2015 Director View profile
  15. Sean James Gavin 2014-2022 Director View profile
  16. Peter James Smith 2014-2023 Director View profile
  17. Stuart James Bainbridge 2014-2015 Director View profile
  18. Andrew David Walton 2014-2016 Director View profile
  19. Karrina Stella Oki 2014-2019 Director View profile
  20. Mark David Tomlinson 2014-2022 Director View profile
  21. John Paul Sanders 2014-2020 Director View profile
  22. Brian Keith Mckenzie 2014-2024 Director View profile
  23. Paul Richard Michael Bentley 2012-2014 Director View profile
  24. John Hall 2011-2014 Director View profile
  25. David Hall 2011-2022 Director View profile
  26. Martin Parks 2011-2012 Director View profile
  27. James Matthew Davies 2008-2024 Director View profile
  28. Piers Martin Clanford 2008-2017 Director View profile
  29. Michael Russell Meanley 2008-2008 Director View profile
  30. Guy John Hodgson 2008-2008 Director View profile
  31. Charles Calverley 2004-2008 Director View profile
  32. Dr Guy Richard Wakeley 2004-2005 Director View profile
  33. Stephen Anthony Bangs 2003-2008 Director View profile
  34. Patrick Francis Sweetnam 2002-2003 Director View profile
  35. David Tobutt 2002-2004 Director View profile
  36. Nicholas Stonley 2002-2008 Director View profile
  37. Alistair James Brand 2002-2005 Director View profile
  38. Peter Victor Nesbitt 2002-2006 Director View profile
  39. Ann Marie Dibben 2020-2024 Secretary View profile
  40. Wendy Joan Pritchard 2019-2020 Secretary View profile
  41. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  42. Gemma Parsons 2016-2018 Secretary View profile
  43. Elaine Anne Driver 2014-2016 Secretary View profile
  44. Alastair Bradshaw 2011-2014 Secretary View profile
  45. Richard James Stearn 2010-2011 Secretary View profile
  46. David Anthony Fox 2002-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2002

Ownership

Owned by (2) 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 (Capital) PLC 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
  2. 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.

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.

10 directors on the board

4.6y median 2.7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 82Dormant 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
04486271
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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