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Company

Berkeley (SQP) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Karl Whiteman 2024-2026 Director View profile
  2. Ashley Owen Meares 2022-2024 Director View profile
  3. James Angus Loggie 2021-2022 Director View profile
  4. Brian Keith Mckenzie 2020-2024 Director View profile
  5. Benjamin James Williams 2020-2024 Director View profile
  6. Louis Charles Aldred 2020-2023 Director View profile
  7. Peter John Davidson 2016-2025 Director View profile
  8. David Michael Mullin 2015-2021 Director View profile
  9. Sean James Gavin 2015-2022 Director View profile
  10. David Anthony Fox 2015-2022 Director View profile
  11. Antony Ball 2015-2019 Director View profile
  12. David Hall 2015-2022 Director View profile
  13. James Matthew Davies 2015-2024 Director View profile
  14. Mark Patrick James Ewing 2015-2015 Director View profile
  15. Edward Patrick Mckenna 2015-2025 Director View profile
  16. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  17. Gemma Parsons 2016-2018 Secretary View profile
  18. Elaine Anne Driver 2014-2016 Secretary View profile
  19. Alastair Bradshaw 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2005

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 (SQP) Limited is controlled by Berkeley Homes (Capital) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Homes (Capital) PLC 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
  3. 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.

11 directors on the board

2.8y median 2.5y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 83Dormant 16Professional services 9Property 6Finance 4Business services 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.

Sources

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

Record details
Company number
05383563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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