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Company · Cobham

The Berkeley Group Holdings PLC

Activities of head offices

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

Network

The large node is The Berkeley Group Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Michael William Romsey Dobson 2022-2025 Director View profile
  2. William Nicholas Jackson 2021-2025 Director View profile
  3. Justin Tibaldi 2017-2023 Director View profile
  4. Paul Mark Vallone 2017-2023 Director View profile
  5. Peter Sean Vernon 2017-2021 Director View profile
  6. Diana Sarah Brightmore-Armour 2014-2023 Director View profile
  7. Andrew William Myers 2013-2023 Director View profile
  8. Adrian Man Kiu Li 2013-2021 Director View profile
  9. Wadley, Veronica Judith Colleton, Baroness Fleet 2012-2021 Director View profile
  10. Glyn Barker 2012-2022 Director View profile
  11. Alison Nimmo 2011-2021 Director View profile
  12. Gregory John Fry 2011-2016 Director View profile
  13. Sean Ellis 2010-2021 Director View profile
  14. Karl Whiteman 2009-2023 Director View profile
  15. Sir John Alexander Armitt 2007-2023 Director View profile
  16. Alan Charles Coppin 2006-2013 Director View profile
  17. Michael Brynley Tanner 2005-2008 Director View profile
  18. David Howell 2004-2014 Director View profile
  19. Horace Anthony Palmer 2004-2007 Director View profile
  20. Antony Carey 2004-2010 Director View profile
  21. Victoria Maureen Mitchell 2004-2012 Director View profile
  22. Ann Marie Dibben 2020-2024 Secretary View profile
  23. Wendy Joan Pritchard 2019-2020 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

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
07/07/2004
Registered office
Cobham

Group

No further corporate or individual controller is recorded above The Berkeley Group Holdings PLC on the PSC register - it appears to be the top of its group.

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.

7 directors on the board

4.3y median 5y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

2
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.

Professional services 4Health and social care 1Manufacturing 1Tech and media 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05172586
Status
Active
Type
Public Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data