The Berkeley Group Holdings PLC
Company 05172586 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.
7 directors on the board
- Richard David Charles Dakin Director · appointed 2025
- Andrew Charles Kemp Director · appointed 2021
- Sarah Louise Sands Director · appointed 2021
- Elizabeth Adekunle Director · appointed 2021
- Rachel Sara Downey Director · appointed 2017
- Barbara Mary Richmond Director · appointed 2026
- Natasha Elizabeth Adams Director · appointed 2022
4.3y median 5y
average tenure
8.6y
longest tenure
Directors past 6 years
- Rachel Sara Downey Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Richard David Charles Dakin Director · appointed 2025
- Barbara Mary Richmond Director · appointed 2026
- Natasha Elizabeth Adams Director · appointed 2022
Portfolio (4)
- Andrew Charles Kemp Director · appointed 2021
- Sarah Louise Sands Director · appointed 2021
- Elizabeth Adekunle Director · appointed 2021
- Rachel Sara Downey Director · appointed 2017
Also govern a charity
Left in the last 12 months
- William Nicholas Jackson Director · appointed 2021 · resigned 2025
- Michael William Romsey Dobson Director · appointed 2022 · resigned 2025
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.
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
- John Innes Centre 1 shared director
- Spirax Group PLC 1 shared director
- Christchurch Consulting Limited 1 shared director
- The Berkeley Charitable Foundation 1 shared director
- Platonist LTD 1 shared director
- Home Service Broadcasting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05172586 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/07/2004 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkeley Group PLC(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Barbara Mary Richmond Director · appointed 2026
- Richard David Charles Dakin Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- Natasha Elizabeth Adams Director · appointed 2022
- Andrew Charles Kemp Director · appointed 2021
- Sarah Louise Sands Director · appointed 2021
- Elizabeth Adekunle Director · appointed 2021
- Rachel Sara Downey Director · appointed 2017
Show 27 former officers
- Michael William Romsey Dobson Director · appointed 2022 · resigned 2025
- William Nicholas Jackson Director · appointed 2021 · resigned 2025
- Ann Marie Dibben Secretary · appointed 2020 · resigned 2024
- Wendy Joan Pritchard Secretary · appointed 2019 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Justin Tibaldi Director · appointed 2017 · resigned 2023
- Paul Mark Vallone Director · appointed 2017 · resigned 2023
- Peter Sean Vernon Director · appointed 2017 · resigned 2021
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Diana Sarah Brightmore-Armour Director · appointed 2014 · resigned 2023
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Andrew William Myers Director · appointed 2013 · resigned 2023
- Adrian Man Kiu Li Director · appointed 2013 · resigned 2021
- Wadley, Veronica Judith Colleton, Baroness Fleet Director · appointed 2012 · resigned 2021
- Glyn Barker Director · appointed 2012 · resigned 2022
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Alison Nimmo Director · appointed 2011 · resigned 2021
- FRY, Gregory John, Mr. Director · appointed 2011 · resigned 2016
- Sean Ellis Director · appointed 2010 · resigned 2021
- Karl Whiteman Director · appointed 2009 · resigned 2023
- Armitt, John Alexander, Sir Director · appointed 2007 · resigned 2023
- Alan Charles Coppin Director · appointed 2006 · resigned 2013
- Michael Brynley Tanner Director · appointed 2005 · resigned 2008
- David Howell Director · appointed 2004 · resigned 2014
- Horace Anthony Palmer Director · appointed 2004 · resigned 2007
- Antony Carey Director · appointed 2004 · resigned 2010
- Victoria Maureen Mitchell Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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