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Company

Berkeley Homes (South London) Limited

Berkeley Homes (South London) Limited is an active UK company (number 04523052), incorporated 2002, with 4 current directors including Michael Arthur Edward Ellis and Blake Sanders. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. David John Barry 2020-2024 Director View profile
  2. Mark David Tomlinson 2014-2022 Director View profile
  3. John Paul Sanders 2014-2020 Director View profile
  4. Brian Keith Mckenzie 2014-2024 Director View profile
  5. James Matthew Davies 2008-2024 Director View profile
  6. Steven Hamilton Brown 2008-2010 Director View profile
  7. Guy John Hodgson 2008-2008 Director View profile
  8. Michael Russell Meanley 2008-2008 Director View profile
  9. John James Anderson 2007-2008 Director View profile
  10. Peter James Smith 2004-2007 Director View profile
  11. Peter Victor Nesbitt 2003-2006 Director View profile
  12. Patrick Francis Sweetnam 2002-2003 Director View profile
  13. Stephen James Cadman 2002-2004 Director View profile
  14. David Anthony Fox 2002-2022 Director View profile
  15. Nicholas John Fairman 2002-2003 Director View profile
  16. Mark Davies Dickinson 2002-2007 Director View profile
  17. Stephen Anthony Bangs 2002-2008 Director View profile
  18. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  19. Gemma Parsons 2016-2018 Secretary View profile
  20. Elaine Anne Driver 2014-2016 Secretary View profile
  21. Alastair Bradshaw 2011-2014 Secretary View profile
  22. Paddy Brice 2002-2006 Secretary View profile
  23. Nigel Graham Davis 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/2002

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 (South London) 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.

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.

4 directors on the board

7.1y median 2.2y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 31Dormant 8Property 3

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
04523052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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