Berkeley Ryewood Limited
Company 04732917 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Martin Lowry Director · appointed 2026
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Paul Mark Vallone Director · appointed 2024
2.2y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- David Martin Lowry Director · appointed 2026
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
- Paul Mark Vallone Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stephen Philip Gorman Director · appointed 2004 · resigned 2026
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 43Dormant 17Professional services 17Finance 6Business services 3Property 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 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.
Related organisations
- Berkeley Homes (Southern) Limited 4 shared directors
- Berkeley Homes (Eastern Counties) Limited 4 shared directors
- Berkeley Homes (Eastern) Limited 4 shared directors
- Berkeley Homes (West London) Limited 4 shared directors
- Berkeley Homes (Fleet) Limited 4 shared directors
- Berkeley Homes (Central London) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04732917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2003 |
| 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 projects41202 - Construction of domestic buildings
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 (33)
- David Martin Lowry Director · appointed 2026
- Victoria Helen Frances Mee Secretary · appointed 2024
- Paul Mark Vallone Director · appointed 2024
- Allen Edmond Michaels Director · appointed 2023
- Michael James Crowson Director · appointed 2023
Show 28 former officers
- Alexander Edward Davies Director · appointed 2023 · resigned 2025
- Patrick Gerald Duffin Director · appointed 2023 · resigned 2024
- Graham John Chivers Director · appointed 2022 · resigned 2022
- Ann Marie Dibben Secretary · appointed 2022 · resigned 2024
- Blake Sanders Director · appointed 2020 · resigned 2022
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- John Andrew Gaffney Director · appointed 2015 · resigned 2016
- Karrina Stella Oki Director · appointed 2014 · resigned 2019
- Peter James Smith Director · appointed 2014 · resigned 2023
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Christopher Lee Gilbert Director · appointed 2012 · resigned 2014
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Stuart James Bainbridge Director · appointed 2011 · resigned 2015
- Peter Edward Lackey Director · appointed 2011 · resigned 2012
- Tina Louise Dedman Director · appointed 2011 · resigned 2014
- David Anthony Fox Director · appointed 2008 · resigned 2014
- James Davies Director · appointed 2008 · resigned 2014
- Harry James Hulton Lewis Director · appointed 2008 · resigned 2014
- Piers Martin Clanford Director · appointed 2008 · resigned 2014
- Lewis, Andrew Christopher, Mr. Director · appointed 2005 · resigned 2009
- Adrian Michael Gillooly Director · appointed 2005 · resigned 2008
- Charles Calverley Director · appointed 2005 · resigned 2005
- Nicholas Stonley Director · appointed 2005 · resigned 2005
- Nigel Graham Davis Director · appointed 2004 · resigned 2005
- Wakeley, Guy Richard, Dr Director · appointed 2004 · resigned 2005
- Stephen Philip Gorman Director · appointed 2004 · resigned 2026
- Wendy Joan Pritchard Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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