Berkeley Ryewood Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Berkeley Group PlcCorporate
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 235411417People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 40 historicalDL
David Martin LowryCurrent director
Appointed 2026-05-01
Show 40 historical appointments
AD
Alexander DaviesResigned director
Resigned 2023-10-06 · 1 yr · Director
SG
Stephen GormanResigned director
Resigned 2023-08-18 · 2 yrs · Director
PD
Patrick DuffinResigned director
Resigned 2023-04-24 · Director
GC
Graham ChiversResigned director
Resigned 2022-06-09 · Director
AD
Ann DibbenResigned secretary
Resigned 2022-03-31 · 2 yrs
BS
Blake SandersResigned director
Resigned 2020-11-04 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
JG
John GaffneyResigned director
Resigned 2015-06-01 · Director
KO
Karrina OkiResigned director
Resigned 2014-08-18 · 4 yrs · British
PS
Peter SmithResigned director
Resigned 2014-07-22 · 9 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
CG
Christopher GilbertResigned director
Resigned 2012-01-26 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
SB
Stuart BainbridgeResigned director
Resigned 2011-09-01 · 4 yrs · Director
PL
Peter LackeyResigned director
Resigned 2011-09-01 · Director
TD
Tina DedmanResigned director
Resigned 2011-08-30 · 2 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
JD
James DaviesResigned director
Resigned 2008-04-22 · 6 yrs · Finance Director
HL
Harry LewisResigned director
Resigned 2008-04-22 · 6 yrs · Director
PC
Piers ClanfordResigned director
Resigned 2008-04-22 · 6 yrs · Director
DF
David FoxResigned director
Resigned 2008-04-22 · 6 yrs · Finance Director
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2005-11-01 · 2 yrs
AG
Adrian GilloolyResigned director
Resigned 2005-11-01 · 2 yrs · Director
AL
Andrew LewisResigned director
Resigned 2005-11-01 · 3 yrs · Director
CC
Charles CalverleyResigned director
Resigned 2005-02-11 · Director
NS
Nicholas StonleyResigned director
Resigned 2005-02-11 · Managing Director
ND
Nigel DavisResigned director
Resigned 2004-11-25 · Finance Director
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
GW
Guy WakeleyResigned director
Resigned 2004-02-04 · 1 yr · Director
SG
Stephen GormanResigned director
Resigned 2004-02-04 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2003-11-27
CP
Claire PuttergillResigned secretary
Resigned 2003-04-13
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active