Berkeley Homes (South London) Limited
Company 04523052 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
6.9y median 1.9y
average tenure
23.1y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Berkeley Homes (South East London) Limited 4 shared directors
- BH (City Forum) Limited 4 shared directors
- Berkeley Homes (North East London) Limited 4 shared directors
- Berkeley Homes (Capital) PLC 4 shared directors
- Berkeley (SQP) Limited 4 shared directors
- Berkeley Homes (East Thames) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04523052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate99999 - Dormant Company
Ownership - persons with significant control (1)
- Berkeley Homes Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Ellis, Michael Arthur Edward Director · appointed 2026
- MEE, Victoria Helen Frances Secretary · appointed 2025
- Sanders, Blake Director · appointed 2024
- Lewis, Harry James Hulton Director · appointed 2024
- Tibaldi, Justin Director · appointed 2003
- Barry, David John Former Director · appointed 2020 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- 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
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Davies, James Matthew Former Director · appointed 2008 · resigned 2024
- Brown, Steven Hamilton Former Director · appointed 2008 · resigned 2010
- Hodgson, Guy John Former Director · appointed 2008 · resigned 2008
- Meanley, Michael Russell Former Director · appointed 2008 · resigned 2008
- Anderson, John James Former Director · appointed 2007 · resigned 2008
- Smith, Peter James Former Director · appointed 2004 · resigned 2007
- Nesbitt, Peter Victor Former Director · appointed 2003 · resigned 2006
- Sweetnam, Patrick Francis Former Director · appointed 2002 · resigned 2003
- Cadman, Stephen James Former Director · appointed 2002 · resigned 2004
- FOX, David Anthony Former Director · appointed 2002 · resigned 2022
- Brice, Paddy Former Secretary · appointed 2002 · resigned 2006
- Fairman, Nicholas John Former Director · appointed 2002 · resigned 2003
- Dickinson, Mark Davies Former Director · appointed 2002 · resigned 2007
- Bangs, Stephen Anthony Former Director · appointed 2002 · resigned 2008
- Davis, Nigel Graham Former Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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