Berkeley Homes (South East London) Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 128348434People behind the business
Current appointments and the wider business interests of each person.
Appointments
15 current · 79 historicalDL
David Martin LowryCurrent director
Appointed 2026-05-01
Show 79 historical appointments
KW
Karl WhitemanResigned director
Resigned 2024-02-01 · 2 yrs · Director
AM
Ashley Owen MearesResigned director
Resigned 2022-12-12 · 1 yr · Chartered Accountant
AD
Ann DibbenResigned secretary
Resigned 2021-09-03 · 2 yrs
JL
James LoggieResigned director
Resigned 2021-05-01 · 1 yr · Director
BW
Benjamin WilliamsResigned director
Resigned 2020-12-01 · 3 yrs · Director
DB
David BarryResigned director
Resigned 2020-10-08 · 3 yrs · Director
NE
Neil EadyResigned director
Resigned 2018-11-01 · 4 yrs · Director
CA
Christopher AbelResigned director
Resigned 2018-06-04 · 2 yrs · Director
BB
Brian BenfieldResigned director
Resigned 2018-06-04 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
JS
Jacob SullivanResigned director
Resigned 2016-05-01 · Director
GJ
Glen JonesResigned director
Resigned 2016-02-01 · 1 yr · Director
LA
Louis AldredResigned director
Resigned 2016-02-01 · 7 yrs · Director
PD
Peter DavidsonResigned director
Resigned 2016-01-06 · 9 yrs · Director
SG
Stephen GormanResigned director
Resigned 2015-11-03 · 2 yrs · Director
DM
David MullinResigned director
Resigned 2015-07-28 · 5 yrs · Director
JG
John GaffneyResigned director
Resigned 2015-06-01 · Director
AW
Andrew WaltonResigned director
Resigned 2014-08-08 · 1 yr · Director
PS
Peter SmithResigned director
Resigned 2014-08-08 · 9 yrs · Director
KO
Karrina OkiResigned director
Resigned 2014-08-08 · 4 yrs · British
SB
Stuart BainbridgeResigned director
Resigned 2014-08-08 · 1 yr · Director
JS
John SandersResigned director
Resigned 2014-06-23 · 5 yrs · Director
BM
Brian MckenzieResigned director
Resigned 2014-06-23 · 9 yrs · Director
MT
Mark TomlinsonResigned director
Resigned 2014-06-23 · 8 yrs · Director
AB
Antony BallResigned director
Resigned 2014-05-01 · 4 yrs · Director
EM
Edward MckennaResigned director
Resigned 2014-05-01 · 11 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
PE
Patrick EwingResigned director
Resigned 2013-12-06 · Director
ME
Mark EwingResigned director
Resigned 2013-12-06 · 1 yr · Director
SG
Sean GavinResigned director
Resigned 2013-12-06 · 8 yrs · Director
PB
Paul BentleyResigned director
Resigned 2012-06-07 · 1 yr · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
JH
John HallResigned director
Resigned 2011-07-25 · 2 yrs · Director
DH
David HallResigned director
Resigned 2011-04-18 · 10 yrs · Director
MP
Martin ParksResigned director
Resigned 2011-02-01 · 1 yr · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
CC
Charles CalverleyResigned director
Resigned 2008-05-30 · Director
MM
Michael MeanleyResigned director
Resigned 2008-03-14 · Managing Director
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
JD
James DaviesResigned director
Resigned 2007-11-19 · 16 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 2007-11-12 · Director
PW
Paul WardzynskiResigned director
Resigned 2007-09-21 · Director
AF
Anthony FosterResigned secretary
Resigned 2005-12-01 · 2 yrs
HL
Harry LewisResigned director
Resigned 2005-12-01 · 13 yrs · Director
BN
Brian NearneyResigned director
Resigned 2004-08-23 · Director
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
PN
Peter NesbittResigned director
Resigned 2003-11-10 · 2 yrs · Director
NT
Nigel TompsettResigned director
Resigned 2003-05-15 · 5 yrs · Director
PC
Piers ClanfordResigned director
Resigned 2003-05-15 · 14 yrs · Director
IP
Ian PlumleyResigned director
Resigned 2003-01-07 · 2 yrs · Sales Director
PB
Paddy BriceResigned director
Resigned 2002-09-11 · 4 yrs · Director
MD
Mark DickinsonResigned director
Resigned 2002-09-11 · 4 yrs · Director
GF
Gregory FrenchResigned director
Resigned 2002-02-18 · 9 yrs · Director
PS
Patrick SweetnamResigned director
Resigned 2001-11-15 · 1 yr · Regional Managing Director
NS
Nicholas StonleyResigned director
Resigned 2001-08-13 · 6 yrs · Managing Director
ND
Resigned 2001-05-01 · 5 yrs · Finance Director
SB
Stephen BangsResigned director
Resigned 2000-08-03 · 7 yrs · Construction Dir
MH
Martyn HankinResigned director
Resigned 2000-08-03 · 1 yr · Chartered Surveyor
NF
Nicholas FairmanResigned director
Resigned 2000-08-03 · 2 yrs · Land Director
DF
Darryl FlayResigned director
Resigned 1999-06-16 · 2 yrs · Managing Director
SC
Susan CallaghanResigned director
Resigned 1999-06-16 · 1 yr · Commercial Director
DF
Resigned 1999-06-16 · 1 yr
DR
David RickResigned director
Resigned 1999-03-01 · 3 yrs · Sales & Marketing Manager
JK
Jeffrey KnowlesResigned director
Resigned 1999-03-01 · Technical Director
TP
Tony PidgleyResigned director
Resigned 1999-03-01 · 2 yrs · Director
GH
Glyn HoppingResigned director
Resigned 1999-03-01 · Land Director
CP
Claire PuttergillResigned secretary
Resigned 1999-02-09 · 4 yrs
DD
David DarbyResigned director
Resigned 1999-02-09 · Finance Director
RL
Roger LewisResigned director
Resigned 1999-02-09 · Executive Director
Board profile
- People with appointments
- 15
- Directors assessed
- 14
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active