Berkeley Latimer Estates Limited
Company 08161672 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.
- Mayflower Residential Limited 4 shared directors
- Berkeley Strategic Land Limited 2 shared directors
- Latimer Kirkstall Limited 2 shared directors
- Berkeley Homes (South) Limited 1 shared director
- Circle Anglia Foundation Limited 1 shared director
- Your Lifespace Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08161672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2012 |
| Address | 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Latimer Developments Limited
ownership of shares 25-50% voting rights 25-50% - Berkeley Strategic Land Limited
ownership of shares 25-50% voting rights 25-50% - Lord Geoffrey Robert James Borwick ceased 2018 British
ownership of shares 25-50% as firm - Mr Peter Geoffrey Freeman ceased 2018 British
ownership of shares 25-50% - Mr Lee James Newlyn ceased 2018 British
ownership of shares 25-50%
Officers (25)
- Peter Norman Alexander Clifton Director · appointed 2026
- Jonathan Charles Lambert Director · appointed 2025
- Ross Vivian Whelehan Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- Nicholas Xavier Wood Director · appointed 2023
- Adrian Donoghue Brown Director · appointed 2022
- Richard John Cook Director · appointed 2019
Show 18 former officers
- Roderick Mark Prime Director · appointed 2023 · resigned 2026
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Jack Alastair Creighton Balfour Director · appointed 2023 · resigned 2025
- Stephen Philip Gorman Director · appointed 2022 · resigned 2023
- Stephen Phillip O'Brien Director · appointed 2022 · resigned 2025
- Mark Hattersley Director · appointed 2019 · resigned 2023
- Louise Hyde Secretary · appointed 2018 · resigned 2023
- Robert Edward Lane Director · appointed 2018 · resigned 2019
- Deborah Ann Aplin Director · appointed 2017 · resigned 2022
- Austen Barry Reid Director · appointed 2017 · resigned 2019
- Kerry Kyriacou Director · appointed 2016 · resigned 2017
- Clare Miller Director · appointed 2016 · resigned 2023
- Mark Wyatt Washer Director · appointed 2016 · resigned 2018
- Taylor, Matthew Owen John, Lord Director · appointed 2013 · resigned 2022
- Jacqueline Anne Colling Secretary · appointed 2012 · resigned 2016
- Peter Geoffrey Freeman Director · appointed 2012 · resigned 2020
- Lee James Newlyn Director · appointed 2012 · resigned 2022
- Borwick, Geoffrey Robert James, Lord Director · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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