Berkeley Gateway Limited
Company 05596702 Active
Connected board network
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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.
11 directors on the board
- David Anthony Bannon Director · appointed 2021
- David Martin Lowry Director · appointed 2026
- Blake Sanders Director · appointed 2024
- Chloe Frances Young Director · appointed 2026
- Justin Tibaldi Director · appointed 2024
- Lyndon James Nunn Director · appointed 2018
- Harry James Hulton Lewis Director · appointed 2024
- Paul Dominic Prichard Director · appointed 2023
- Lee Andrew Squibb Director · appointed 2024
- Joseph Gerard Mcivor Director · appointed 2019
- Paul Mark Vallone Director · appointed 2026
Directors past 6 years
- Lyndon James Nunn Director · appointed 2018
- Joseph Gerard Mcivor Director · appointed 2019
First-time vs portfolio directors
Portfolio (11)
- David Anthony Bannon Director · appointed 2021
- David Martin Lowry Director · appointed 2026
- Blake Sanders Director · appointed 2024
- Chloe Frances Young Director · appointed 2026
- Justin Tibaldi Director · appointed 2024
- Lyndon James Nunn Director · appointed 2018
- Harry James Hulton Lewis Director · appointed 2024
- Paul Dominic Prichard Director · appointed 2023
- Lee Andrew Squibb Director · appointed 2024
- Joseph Gerard Mcivor Director · appointed 2019
- Paul Mark Vallone Director · appointed 2026
Left in the last 12 months
- Karl Whiteman Director · appointed 2018 · 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
- Berkeley Homes (East Thames) Limited 11 shared directors
- BH (City Forum) Limited 7 shared directors
- Berkeley Homes (North East London) Limited 7 shared directors
- Berkeley Homes (Capital) PLC 7 shared directors
- Berkeley Fifty-Five Limited 7 shared directors
- Berkeley Homes (South East London) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05596702 |
| 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 2018-06-08 - Berkeley Residential Limited ceased 2018-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- David Martin Lowry Director · appointed 2026
- Chloe Frances Young Director · appointed 2026
- Paul Mark Vallone Director · appointed 2026
- Victoria Helen Frances Mee Secretary · appointed 2025
- Lee Andrew Squibb Director · appointed 2024
- Blake Sanders Director · appointed 2024
- Justin Tibaldi Director · appointed 2024
- Harry James Hulton Lewis Director · appointed 2024
- Paul Dominic Prichard Director · appointed 2023
- David Anthony Bannon Director · appointed 2021
- Joseph Gerard Mcivor Director · appointed 2019
- Lyndon James Nunn Director · appointed 2018
Show 9 former officers
- Richard Eric James Director · appointed 2018 · resigned 2024
- David James Brown Director · appointed 2018 · resigned 2019
- Peter Gerald Geary Director · appointed 2018 · resigned 2019
- Karl Whiteman Director · appointed 2018 · resigned 2026
- Nigel Graham Davis Director · appointed 2018 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- 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.
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