Berkeley Homes (West Thames) Limited
Company 05596699 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Gareth John Cunnew Director · appointed 2022
- David Gregory Tillotson Director · appointed 2022
- James Thomas Purton Director · appointed 2022
- Raymond Jeffrey Clare Director · appointed 2022
- Robert William Elliott Director · appointed 2021
- Marcus Giles Blake Director · appointed 2021
- Piers Martin Clanford Director · appointed 2021
- Clive Gordon Shepherd Director · appointed 2022
- James Sutton Nettleton Bird Director · appointed 2021
- Mark Richard Elgar Director · appointed 2021
- Peter Andrew Jenkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (11)
- Gareth John Cunnew Director · appointed 2022
- David Gregory Tillotson Director · appointed 2022
- James Thomas Purton Director · appointed 2022
- Raymond Jeffrey Clare Director · appointed 2022
- Robert William Elliott Director · appointed 2021
- Marcus Giles Blake Director · appointed 2021
- Piers Martin Clanford Director · appointed 2021
- Clive Gordon Shepherd Director · appointed 2022
- James Sutton Nettleton Bird Director · appointed 2021
- Mark Richard Elgar Director · appointed 2021
- Peter Andrew Jenkins Director · appointed 2025
Also govern a charity
Left in the last 12 months
- William Giles Rimell Director · appointed 2022 · resigned 2025
- James Paul Nicolson Director · appointed 2021 · resigned 2026
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 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.
Related organisations
- ST George South London LTD 11 shared directors
- ST George City Limited 11 shared directors
- Berkeley Homes (Southall) Limited 11 shared directors
- ST George Blackfriars Limited 8 shared directors
- ST George West London LTD 6 shared directors
- ST George North London Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05596699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2005 |
| 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 (2) 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 Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - Berkeley Residential Limited ceased 2017-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Peter Andrew Jenkins Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2025
- Gareth John Cunnew Director · appointed 2022
- David Gregory Tillotson Director · appointed 2022
- James Thomas Purton Director · appointed 2022
- Raymond Jeffrey Clare Director · appointed 2022
- Clive Gordon Shepherd Director · appointed 2022
- James Sutton Nettleton Bird Director · appointed 2021
- Mark Richard Elgar Director · appointed 2021
- Robert William Elliott Director · appointed 2021
- Marcus Giles Blake Director · appointed 2021
- Piers Martin Clanford Director · appointed 2021
Show 15 former officers
- Charlotte Elizabeth Berrington Director · appointed 2024 · resigned 2024
- William Giles Rimell Director · appointed 2022 · resigned 2025
- James Paul Nicolson Director · appointed 2021 · resigned 2026
- Ian Antony Pearcey Director · appointed 2020 · resigned 2022
- Charlotte Sarah Tugwell (Nee Joseph) Director · appointed 2020 · resigned 2021
- Dexter Whiting Director · appointed 2020 · resigned 2024
- Ashley Kensington Director · appointed 2020 · resigned 2021
- Penelope Jane Valbonesi Director · appointed 2019 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Damian Joseph Leydon Director · appointed 2017 · resigned 2020
- Karl Whiteman Director · appointed 2017 · resigned 2020
- Nigel Graham Davis Director · appointed 2017 · resigned 2020
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- 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.
Report an error in this record - let us know.
Related record