Company
Berkeley Homes (Carmelite) Limited
Berkeley Homes (Carmelite) Limited is an active UK company (number 06340689), incorporated 2007, with 1 current director, Elkie Catherine Lucy Russell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 15
- Andrew Michael Saunders-Davies 2011-2019 View profile
- Rameen Firoozan 2011-2016 View profile
- Timothy John Rodway 2011-2023 View profile
- Steven Harrison 2011-2025 View profile
- Samir Ghazal 2008-2011 View profile
- Michael Cohen 2007-2011 View profile
- Charles Dalah 2007-2011 View profile
- Said Joseph Ghazal 2007-2011 View profile
- Hiam Elias Danous 2007-2011 View profile
- Jared Stephen Philip Cranney 2018-2019 View profile
- Gemma Parsons 2016-2018 View profile
- Elaine Anne Driver 2014-2016 View profile
- Alastair Bradshaw 2011-2014 View profile
- Richard James Stearn 2011-2011 View profile
- Jeremy Austin Learman 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2007
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.
- Berkeley Homes (Three Valleys) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Berkeley Homes (Carmelite) Limited
is controlled by Berkeley Homes (Three Valleys) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Berkeley Homes (Three Valleys) Limited
is controlled by Berkeley Homes Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Berkeley Homes (Southern Counties) Limited
- ST William ONE LTD
- Bromyard House (Freehold) Limited
- Berkeley Living Limited
- Chelsea Bridge Wharf (C South) Limited
- Berkeley TWO Hundred and Fifty-Four Limited
- ST William Fourteen Limited
- Berkeley Forty-TWO Limited
- Berkeley Homes (Urban Developments) Limited
- Berkeley Homes (Central & West London) Public Limited Company
- Imperial Wharf (Riverside Tower) Residential Limited
- Berkeley ONE Hundred and Fifty-Three Limited
- Riverside West (Block D) Commercial Limited
- Waterside (Worcester) Management Company NO. 3 Limited
- Berkeley Seventy-ONE PLC
- Sitesecure Limited
- Berkeley Homes (Eastern Counties) Limited
- Chiswick Gate Residents Management Company Limited
- Berkeley Homes (Dorset) Limited.
- ST. George London LTD
- Berkeley Forty-Five Limited
- Berkeley TWO Hundred and Sixty Limited
- Palladian Court Management Company Limited
- ELY Business Park Limited
- Berkeley Living (the Watermint) Limited
- Berkeley Homes (West London) Limited
- Charco 143 Limited
- Abbey Barn South Residents Management Limited
- Berkeley TWO Hundred and ONE Limited
- Berkeley Homes (East Anglia) Limited
- ST George (Queenstown Place) Limited
- Berkeley Homes (Southern) Limited
- ST William Nine Limited
- Chelsea Bridge Wharf (Block A) Limited
- The Millennium Festival Leisure Company Limited
- ST William Eighteen Limited
- Berkeley ONE Hundred and ONE Limited
- Berkeley ONE Hundred and Fifty-SIX Limited
- Berkeley ONE Hundred and Forty-SIX Limited
- Berkeley Gateway Limited
- TBG (4) Limited
- ST James Group Limited
- Berkeley ONE Hundred and Thirty-SIX Limited
- ST George Little Britain (NO. 1) Limited
- Berkeley Sutton Limited
- Berkeley TWO Hundred and Forty-Eight Limited
- Berkeley ONE Hundred and Twenty-TWO Limited
- Ancestral Homes Limited
- Berkeley TWO Hundred and Twenty-Three Limited
- Berkeley ONE Hundred and Forty-Eight Limited
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.
Financials
- Net assets
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Elkie Catherine Lucy Russell Director · appointed 2016
Directors past 6 years
- Elkie Catherine Lucy Russell Director · appointed 2016
First-time vs portfolio directors
Portfolio (1)
- Elkie Catherine Lucy Russell Director · appointed 2016
Left in the last 12 months
- Steven Harrison Director · appointed 2011 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06340689
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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