Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01527747

Berkeley Forty-Five Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1980Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Berkeley Homes Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134392840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
NE
Neil EadyCurrent director
Appointed 2026-01-13
+436 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2004-08-11 · 22 yrs · Director
+406 others
Show 26 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-01-15 · 5 yrs · Director
RS
Richard StearnResigned secretaryResigned director
Resigned 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretaryResigned director
Resigned 2006-01-18 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-11 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
CP
Claire PuttergillResigned secretary
Resigned 1996-09-16 · 7 yrs
RL
Roger LeeResigned secretary
Resigned 1996-02-16
AM
Alexander McarthurResigned secretaryResigned director
Resigned 1995-06-13
RL
Roger LewisResigned director
Resigned 1994-07-01 · 13 yrs · Director
GR
Graham RoperResigned director
Resigned 1994-07-01 · 4 yrs · Group Chairman
AM
Anthony MoulResigned secretary
Resigned 1994-05-20 · 1 yr
NW
Nicholas WeaitResigned director
Resigned 1993-02-01 · 1 yr · Regional Construction Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 1 yr · Group Director-Residential
FV
Frederick VeeversResigned director
Resigned 1993-02-01 · 1 yr · Regional Building Director
DH
Derek HicklingResigned secretary
Resigned 1993-02-01 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active