Berkeley Homes (Home Counties) PLC
Company 04486305 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Elkie Catherine Lucy Russell Director · appointed 2016
Directors past 6 years
- Elkie Catherine Lucy Russell Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Elkie Catherine Lucy Russell Director · appointed 2016
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.
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.
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.
Connected through a shared director
- Berkeley Group PLC(the) 1 shared director
- Berkeley Homes (Chiltern) Limited 1 shared director
- Berkeley Homes (Oxford & Chiltern) Limited 1 shared director
- Berkeley Homes Public Limited Company 1 shared director
- Quod Erat Demonstrandum Properties Limited 1 shared director
- Lisa Estates (ST Albans) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04486305 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/2002 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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 · notified 2016-04-06 - Berkeley Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 - Berkeley Group PLC(the) ceased 2018-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Victoria Helen Frances Mee Secretary · appointed 2024
- Elkie Catherine Lucy Russell Director · appointed 2016
Show 17 former officers
- Ann Marie Dibben Secretary · appointed 2020 · resigned 2024
- Wendy Joan Pritchard Secretary · appointed 2019 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Richard James Stearn Secretary · appointed 2010 · resigned 2011
- Christopher Hewetson Payne Director · appointed 2003 · resigned 2005
- Wakeley, Guy Richard, Dr Director · appointed 2003 · resigned 2005
- Patrick Francis Sweetnam Director · appointed 2003 · resigned 2003
- Rameen Firoozan Director · appointed 2003 · resigned 2016
- Angus James Michie Director · appointed 2003 · resigned 2005
- Julian Paul Hodder Secretary · appointed 2002 · resigned 2012
- Gavin Vaughan Stewart Director · appointed 2002 · resigned 2002
- Andrew Michael Saunders-Davies Director · appointed 2002 · resigned 2019
- Gary John Hodges Director · appointed 2002 · resigned 2012
- Andrew Nicholas White Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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