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Company · Cobham

Berkeley Ryewood Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Berkeley Ryewood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Alexander Edward Davies 2023-2025 Director View profile
  2. Patrick Gerald Duffin 2023-2024 Director View profile
  3. Graham John Chivers 2022-2022 Director View profile
  4. Blake Sanders 2020-2022 Director View profile
  5. John Andrew Gaffney 2015-2016 Director View profile
  6. Karrina Stella Oki 2014-2019 Director View profile
  7. Peter James Smith 2014-2023 Director View profile
  8. Christopher Lee Gilbert 2012-2014 Director View profile
  9. Stuart James Bainbridge 2011-2015 Director View profile
  10. Peter Edward Lackey 2011-2012 Director View profile
  11. Tina Louise Dedman 2011-2014 Director View profile
  12. David Anthony Fox 2008-2014 Director View profile
  13. James Davies 2008-2014 Director View profile
  14. Harry James Hulton Lewis 2008-2014 Director View profile
  15. Piers Martin Clanford 2008-2014 Director View profile
  16. Andrew Christopher Lewis 2005-2009 Director View profile
  17. Adrian Michael Gillooly 2005-2008 Director View profile
  18. Charles Calverley 2005-2005 Director View profile
  19. Nicholas Stonley 2005-2005 Director View profile
  20. Nigel Graham Davis 2004-2005 Director View profile
  21. Dr Guy Richard Wakeley 2004-2005 Director View profile
  22. Stephen Philip Gorman 2004-2026 Director View profile
  23. Ann Marie Dibben 2022-2024 Secretary View profile
  24. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  25. Gemma Parsons 2016-2018 Secretary View profile
  26. Elaine Anne Driver 2014-2016 Secretary View profile
  27. Alastair Bradshaw 2011-2014 Secretary View profile
  28. Wendy Joan Pritchard 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of domestic buildings
Incorporated
13/04/2003
Registered office
Cobham
Previous names
Berkeley Ryewood Meadows Limited (until 08/02/2012)
West Kent Cold Storage Company Limited (until 13/05/2011)

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 Ryewood 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
  2. 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.

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

2.2y median 2.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04732917
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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