Berkeley Homes (Central London) Limited
Development of building projects · Cobham
ActiveUnited KingdomIncorporated 2001Private 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 167183084People behind the business
Current appointments and the wider business interests of each person.
Appointments
16 current · 67 historicalDL
David Martin LowryCurrent director
Appointed 2026-06-10
Show 67 historical appointments
BA
Benjamin AnnettsResigned director
Resigned 2025-11-27
TO
Thomas O SheaResigned director
Resigned 2025-07-22 · Director
SG
Stephen GormanResigned director
Resigned 2025-07-22 · Director
AD
Ann DibbenResigned secretary
Resigned 2021-09-03 · 2 yrs
EB
Erin Bryant Nee McdermottResigned director
Resigned 2021-08-09 · Director
JL
James LockwoodResigned director
Resigned 2021-08-09 · 2 yrs · Director
DS
Daniel Andrew ShaneResigned director
Resigned 2021-08-09 · 2 yrs · Chartered Accountant
AP
Anthony PerryResigned director
Resigned 2019-01-08 · 1 yr · Director
MH
Mark HopkinsResigned director
Resigned 2019-01-08 · 1 yr · Director
JG
Joseph GurneyResigned director
Resigned 2019-01-08 · 3 yrs · Director
JF
James FraserResigned director
Resigned 2019-01-08 · 2 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
TB
Toni Byrne PriceResigned director
Resigned 2017-10-06 · 5 yrs · Director
TB
Toni Bryne PriceResigned director
Resigned 2017-10-05 · Director
PD
Patrick DuffinResigned director
Resigned 2017-10-05 · 7 yrs · Director
DM
Duncan MatthewsResigned director
Resigned 2017-09-04 · 5 yrs · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
TC
Travis CrawfordResigned director
Resigned 2015-08-10 · 4 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2015-04-13
DW
Dexter WhitingResigned director
Resigned 2015-02-19 · 5 yrs · Director
PG
Peter GearyResigned director
Resigned 2014-07-26 · 5 yrs · Director
TR
Tobin RicketsResigned director
Resigned 2014-07-26 · 1 yr · Director
JA
John AndersonResigned director
Resigned 2014-07-26 · 5 yrs · Director
ND
Nigel DavisResigned director
Resigned 2014-07-26 · 6 yrs · Finance Director
KW
Karl WhitemanResigned director
Resigned 2014-07-26 · 11 yrs · Director
TO
Thomas OlsenResigned director
Resigned 2014-07-25 · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
MD
Martin DalyResigned director
Resigned 2014-01-10 · Director
LT
Luke TaylorResigned director
Resigned 2013-06-14 · 1 yr · Director
SH
Simon HowardResigned director
Resigned 2013-06-14 · 8 yrs · Director
KD
Kevin DuffyResigned director
Resigned 2013-06-14 · 8 yrs · Director
AC
Andrew CarsonResigned director
Resigned 2013-06-14 · 1 yr · Director
LN
Lyndon NunnResigned director
Resigned 2013-06-14 · 1 yr · Director
MB
Mark BlytheResigned director
Resigned 2013-06-14 · 1 yr · Director
TP
Tom Edward PocockResigned director
Resigned 2013-06-14 · 12 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
BT
Brendan TwomeyResigned director
Resigned 2008-07-07 · 9 yrs · Quantity Surveyor
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
PN
Peter NesbittResigned director
Resigned 2007-08-20 · 11 yrs · Director
AM
Angus MichieResigned director
Resigned 2007-07-04 · 11 yrs · Development Director
IR
Ian RitchieResigned director
Resigned 2007-01-23 · Director
DB
David BannonResigned director
Resigned 2007-01-23 · 7 yrs · Director
MP
Matthew PhillipsResigned director
Resigned 2006-06-02 · Director
JA
Jeremy AllportResigned director
Resigned 2006-01-31 · Director
SR
Stephen RichardsResigned director
Resigned 2006-01-04 · 8 yrs · Director
AF
Anthony FosterResigned secretary
Resigned 2005-12-05 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
PS
Patrick SweetnamResigned director
Resigned 2001-11-05 · 1 yr · Regional Managing Director
PC
Resigned 2001-10-22 · 4 yrs · Director
RN
Robert NichollsResigned director
Resigned 2001-06-15 · Director
AB
Alistair BrandResigned director
Resigned 2001-06-15 · Director
CP
Claire PuttergillResigned secretary
Resigned 2001-06-08 · 2 yrs
DF
David FoxResigned director
Resigned 2001-06-08 · 13 yrs · Finance Director
Board profile
- People with appointments
- 16
- Directors assessed
- 15
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active