Berkeley Community Villages Limited
Company 04552410 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
- Adrian Donoghue Brown Director · appointed 2002
Directors past 6 years
- Adrian Donoghue Brown Director · appointed 2002
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 Homes (South) Limited 1 shared director
- Berkeley Strategic Land Limited 1 shared director
- ELY Business Park Limited 1 shared director
- Community Villages Limited 1 shared director
- Berkeley Latimer Estates Limited 1 shared director
- Mayflower Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04552410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| 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)
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.
- Berkeley Group PLC(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Victoria Helen Frances Mee Secretary · appointed 2025
- Adrian Donoghue Brown Director · appointed 2002
Show 8 former officers
- 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
- Haydn Philip Wilson Payne Director · appointed 2005 · resigned 2009
- Adrian Michael Gillooly Director · appointed 2004 · resigned 2007
- Peter Bassett Director · appointed 2002 · resigned 2005
- Ian David Shrubsall Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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