Company · Cobham
Berkeley Homes (Home Counties) PLC
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Christopher Hewetson Payne 2003-2005 View profile
- Dr Guy Richard Wakeley 2003-2005 View profile
- Patrick Francis Sweetnam 2003-2003 View profile
- Rameen Firoozan 2003-2016 View profile
- Angus James Michie 2003-2005 View profile
- Gavin Vaughan Stewart 2002-2002 View profile
- Andrew Michael Saunders-Davies 2002-2019 View profile
- Gary John Hodges 2002-2012 View profile
- Andrew Nicholas White 2002-2003 View profile
- Ann Marie Dibben 2020-2024 View profile
- Wendy Joan Pritchard 2019-2020 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Gemma Parsons 2016-2018 View profile
- Elaine Anne Driver 2014-2016 View profile
- Alastair Bradshaw 2011-2014 View profile
- Richard James Stearn 2010-2011 View profile
- Julian Paul Hodder 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company; Dormant Company
- Incorporated
- 15/07/2002
- Registered office
- Cobham
- Previous names
- Berkeley Homes (Homes Counties) PLC (until 31/07/2013)
Ownership
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 - The Berkeley Group PLC ceased 2018-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Berkeley Homes (Home Counties) PLC
is controlled by Berkeley Homes Public Limited Company
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Berkeley Homes (Southern Counties) Limited
- ST William ONE LTD
- Bromyard House (Freehold) Limited
- Berkeley Living Limited
- Chelsea Bridge Wharf (C South) Limited
- Berkeley TWO Hundred and Fifty-Four Limited
- ST William Fourteen Limited
- Berkeley Forty-TWO Limited
- Berkeley Homes (Urban Developments) Limited
- Berkeley Homes (Central & West London) Public Limited Company
- Imperial Wharf (Riverside Tower) Residential Limited
- Berkeley ONE Hundred and Fifty-Three Limited
- Riverside West (Block D) Commercial Limited
- Waterside (Worcester) Management Company NO. 3 Limited
- Berkeley Seventy-ONE PLC
- Sitesecure Limited
- Berkeley Homes (Eastern Counties) Limited
- Chiswick Gate Residents Management Company Limited
- Berkeley Homes (Dorset) Limited.
- ST. George London LTD
- Berkeley Forty-Five Limited
- Berkeley TWO Hundred and Sixty Limited
- Palladian Court Management Company Limited
- ELY Business Park Limited
- Berkeley Living (the Watermint) Limited
- Berkeley Homes (West London) Limited
- Charco 143 Limited
- Abbey Barn South Residents Management Limited
- Berkeley TWO Hundred and ONE Limited
- Berkeley Homes (East Anglia) Limited
- ST George (Queenstown Place) Limited
- Berkeley Homes (Southern) Limited
- ST William Nine Limited
- Chelsea Bridge Wharf (Block A) Limited
- The Millennium Festival Leisure Company Limited
- ST William Eighteen Limited
- Berkeley ONE Hundred and ONE Limited
- Berkeley ONE Hundred and Fifty-SIX Limited
- Berkeley ONE Hundred and Forty-SIX Limited
- Berkeley Gateway Limited
- TBG (4) Limited
- ST James Group Limited
- Berkeley ONE Hundred and Thirty-SIX Limited
- ST George Little Britain (NO. 1) Limited
- Berkeley Sutton Limited
- Berkeley TWO Hundred and Forty-Eight Limited
- Berkeley ONE Hundred and Twenty-TWO Limited
- Ancestral Homes Limited
- Berkeley TWO Hundred and Twenty-Three Limited
- Berkeley ONE Hundred and Forty-Eight Limited
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04486305
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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