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Company

Berkeley Latimer Estates Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Berkeley Latimer Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Roderick Mark Prime 2023-2026 Director View profile
  2. Jack Alastair Creighton Balfour 2023-2025 Director View profile
  3. Stephen Philip Gorman 2022-2023 Director View profile
  4. Stephen Phillip O'Brien 2022-2025 Director View profile
  5. Mark Hattersley 2019-2023 Director View profile
  6. Robert Edward Lane 2018-2019 Director View profile
  7. Deborah Ann Aplin 2017-2022 Director View profile
  8. Austen Barry Reid 2017-2019 Director View profile
  9. Kerry Kyriacou 2016-2017 Director View profile
  10. Clare Miller 2016-2023 Director View profile
  11. Mark Wyatt Washer 2016-2018 Director View profile
  12. Lord Matthew Owen John Taylor 2013-2022 Director View profile
  13. Peter Geoffrey Freeman 2012-2020 Director View profile
  14. Lee James Newlyn 2012-2022 Director View profile
  15. Lord Geoffrey Robert James Borwick 2012-2022 Director View profile
  16. Ann Marie Dibben 2023-2024 Secretary View profile
  17. Louise Hyde 2018-2023 Secretary View profile
  18. Jacqueline Anne Colling 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2012

Ownership

Owned by (4) 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 Latimer Estates Limited is controlled by Peter Geoffrey Freeman
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-29 · source: Companies House PSC register

Ultimately controlled by Peter Geoffrey Freeman.

102 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 for researchers

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.

6 directors on the board

2.8y median 2.3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 31Property 16Construction 15Professional services 2Health 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
08161672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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