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Company · Cobham

Berkeley Homes (Southall) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Charlotte Elizabeth Berrington 2024-2024 Director View profile
  2. William Giles Rimell 2022-2025 Director View profile
  3. James Paul Nicolson 2021-2026 Director View profile
  4. Ian Antony Pearcey 2020-2022 Director View profile
  5. Charlotte Sarah Tugwell (Nee Joseph) 2020-2021 Director View profile
  6. Dexter Whiting 2020-2024 Director View profile
  7. Ashley Kensington 2020-2021 Director View profile
  8. Penelope Jane Valbonesi 2019-2020 Director View profile
  9. Damian Joseph Leydon 2016-2020 Director View profile
  10. Karl Whiteman 2016-2020 Director View profile
  11. Nigel Graham Davis 2016-2020 Director View profile
  12. Peter Edward Kemkers 2014-2020 Director View profile
  13. Clive Nicholas Walter 2014-2016 Director View profile
  14. Paul Ivan Hopkins 2014-2016 Director View profile
  15. Sean Ellis 2013-2020 Director View profile
  16. Alison Jane Dowsett 2013-2020 Director View profile
  17. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  18. Gemma Parsons 2016-2018 Secretary View profile
  19. Elaine Anne Driver 2014-2016 Secretary View profile
  20. Alastair Bradshaw 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of commercial buildings; Construction of domestic buildings
Incorporated
29/11/2006
Registered office
Cobham
Previous names
ST James West London Limited (until 02/02/2018)
Berkeley ONE Hundred and Forty-TWO Limited (until 26/09/2013)

Ownership

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.

Group

  1. Berkeley Homes (Southall) Limited is controlled by Berkeley Homes Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 · source: Companies House PSC register
  2. Berkeley Homes Public Limited Company is controlled by TBG (3) 2009 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. TBG (3) 2009 Limited 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
  4. 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

4.2y median 4.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Dormant 101Construction 81Professional services 24Finance 20Property 9Business services 6Arts and leisure 1Health and social care 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
06013820
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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