Berkeley SW Management Limited
Company 04974243 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST James Group Limited 3 shared directors
- ST James Homes Limited 3 shared directors
- Berkeley TWO Hundred and Three Limited 3 shared directors
- ST William ONE LTD 3 shared directors
- ST William Four LTD 3 shared directors
- ST William TWO LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04974243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2003 |
| 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)
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 (20)
- Robert William Elliott Director · appointed 2026
- Piers Martin Clanford Director · appointed 2026
- Dean John Summers Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
Show 16 former officers
- David Martin Lowry Director · appointed 2026 · resigned 2026
- Ann Marie Dibben Secretary · appointed 2021 · resigned 2024
- Peter Edward Kemkers Director · appointed 2018 · resigned 2026
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Sean Ellis Director · appointed 2015 · resigned 2021
- Alison Jane Dowsett Director · appointed 2015 · resigned 2025
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Gary John Hodges Director · appointed 2005 · resigned 2012
- Julian Paul Hodder Director · appointed 2005 · resigned 2012
- John Patrick Diggins Director · appointed 2003 · resigned 2005
- Angus James Michie Director · appointed 2003 · resigned 2005
- Lewis, Andrew Christopher, Mr. Director · appointed 2003 · resigned 2009
- Adrian Michael Gillooly Director · appointed 2003 · resigned 2008
- Wendy Joan Pritchard Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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