Berkeley Homes (Capital) PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• The Berkeley Group Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Berkeley Homes Public Limited Company
  ownership of shares 75-100% voting rights 75-100%

Officers (57)

• Lowry, David Martin Director · appointed 2026
• Vallone, Paul Mark Director · appointed 2026
• Ellis, Michael Arthur Edward Director · appointed 2026
• MEE, Victoria Helen Frances Secretary · appointed 2024
• Nunn, Lyndon James Director · appointed 2024
• Carson, Andrew James Director · appointed 2024
• Goldie, James Edward Director · appointed 2023
• Lewis, Harry James Hulton Director · appointed 2023
• Young, Chloe Frances Director · appointed 2021
• Sanders, Blake Director · appointed 2016
• Tibaldi, Justin Director · appointed 2008
• Whiteman, Karl Former Director · appointed 2024 · resigned 2026
• Meares, Ashley Owen Former Director · appointed 2021 · resigned 2024
• Berrington, Charlotte Elizabeth Former Director · appointed 2021 · resigned 2024
• Loggie, James Angus Former Director · appointed 2021 · resigned 2022
• Barry, David John Former Director · appointed 2020 · resigned 2024
• Dibben, Ann Marie Former Secretary · appointed 2020 · resigned 2024
• Pritchard, Wendy Joan Former Secretary · appointed 2019 · resigned 2020
• Benfield, Brian Former Director · appointed 2018 · resigned 2020
• Abel, Christopher Former Director · appointed 2018 · resigned 2021
• Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
• Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
• Aldred, Louis Charles Former Director · appointed 2016 · resigned 2023
• Jones, Glen Matthew Former Director · appointed 2016 · resigned 2017
• Davidson, Peter John Former Director · appointed 2016 · resigned 2025
• Gorman, Stephen Philip Former Director · appointed 2015 · resigned 2018
• Mullin, David Michael Former Director · appointed 2015 · resigned 2021
• Gaffney, John Andrew Former Director · appointed 2015 · resigned 2016
• Ewing, Mark Patrick James Former Director · appointed 2014 · resigned 2015
• Gavin, Sean James Former Director · appointed 2014 · resigned 2022
• Smith, Peter James Former Director · appointed 2014 · resigned 2023
• Bainbridge, Stuart James Former Director · appointed 2014 · resigned 2015
• Walton, Andrew David Former Director · appointed 2014 · resigned 2016
• OKI, Karrina Stella Former Director · appointed 2014 · resigned 2019
• Tomlinson, Mark David Former Director · appointed 2014 · resigned 2022
• Sanders, John Paul Former Director · appointed 2014 · resigned 2020
• Mckenzie, Brian Keith Former Director · appointed 2014 · resigned 2024
• Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
• Bentley, Paul Richard Michael Former Director · appointed 2012 · resigned 2014
• Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
• Hall, John Former Director · appointed 2011 · resigned 2014
• Hall, David Former Director · appointed 2011 · resigned 2022
• Parks, Martin Former Director · appointed 2011 · resigned 2012
• Stearn, Richard James Former Secretary · appointed 2010 · resigned 2011
• Davies, James Matthew Former Director · appointed 2008 · resigned 2024
• Clanford, Piers Martin Former Director · appointed 2008 · resigned 2017
• Meanley, Michael Russell Former Director · appointed 2008 · resigned 2008
• Hodgson, Guy John Former Director · appointed 2008 · resigned 2008
• Calverley, Charles Former Director · appointed 2004 · resigned 2008
• Wakeley, Guy Richard, Dr Former Director · appointed 2004 · resigned 2005
• Bangs, Stephen Anthony Former Director · appointed 2003 · resigned 2008
• Sweetnam, Patrick Francis Former Director · appointed 2002 · resigned 2003
• FOX, David Anthony Former Secretary · appointed 2002 · resigned 2022
• Tobutt, David Former Director · appointed 2002 · resigned 2004
• Stonley, Nicholas Former Director · appointed 2002 · resigned 2008
• Brand, Alistair James Former Director · appointed 2002 · resigned 2005
• Nesbitt, Peter Victor Former Director · appointed 2002 · resigned 2006

Directors and officers on the Companies House record, current and former.