Berkeley (SQP) Limited
Company 05383563 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.
- Berkeley Homes (South East London) Limited 10 shared directors
- BH (City Forum) Limited 10 shared directors
- Berkeley Homes (North East London) Limited 10 shared directors
- Berkeley Homes (Capital) PLC 9 shared directors
- Berkeley Homes (East Thames) Limited 7 shared directors
- Berkeley Gateway Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05383563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2005 |
| 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)
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.
- Berkeley Homes (Capital) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- David Martin Lowry Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
- Michael Arthur Edward Ellis Director · appointed 2026
- Victoria Helen Frances Mee Secretary · appointed 2025
- James Edward Goldie Director · appointed 2024
- Joseph Peter O'Regan Director · appointed 2024
- Lyndon James Nunn Director · appointed 2024
- Andrew James Carson Director · appointed 2024
- Blake Sanders Director · appointed 2023
- Harry James Hulton Lewis Director · appointed 2023
- Benjamin Paul Wheeler Director · appointed 2022
- Justin Tibaldi Director · appointed 2015
Show 19 former officers
- Karl Whiteman Director · appointed 2024 · resigned 2026
- Ashley Owen Meares Director · appointed 2022 · resigned 2024
- James Angus Loggie Director · appointed 2021 · resigned 2022
- Brian Keith Mckenzie Director · appointed 2020 · resigned 2024
- Benjamin James Williams Director · appointed 2020 · resigned 2024
- Louis Charles Aldred Director · appointed 2020 · resigned 2023
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Peter John Davidson Director · appointed 2016 · resigned 2025
- David Michael Mullin Director · appointed 2015 · resigned 2021
- Sean James Gavin Director · appointed 2015 · resigned 2022
- David Anthony Fox Director · appointed 2015 · resigned 2022
- Antony Ball Director · appointed 2015 · resigned 2019
- David Hall Director · appointed 2015 · resigned 2022
- James Matthew Davies Director · appointed 2015 · resigned 2024
- Mark Patrick James Ewing Director · appointed 2015 · resigned 2015
- Edward Patrick Mckenna Director · appointed 2015 · resigned 2025
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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