The Berkeley Group Holdings PLC
Activities of head offices · Cobham
ActiveUnited KingdomIncorporated 2004Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 38 historicalBR
Barbara Mary RichmondCurrent director
Appointed 2026-01-01
NA
Natasha AdamsCurrent director
Appointed 2022-02-01 · 4 yrs · Chartered Hr Professional
AK
Andrew KempCurrent director
Appointed 2021-07-01 · 5 yrs · Director
SS
Sarah SandsCurrent director
Appointed 2021-04-30 · 5 yrs · Director
EA+1 other
Elizabeth AdekunleCurrent director
Appointed 2021-01-05 · 5 yrs · Priest, Archdeacon Of Hackney
RD
Rachel DowneyCurrent director
Appointed 2017-12-08 · 8 yrs · Director
Show 38 historical appointments
MD
Michael DobsonResigned director
Resigned 2022-06-08 · 3 yrs · Director
WJ
William JacksonResigned director
Resigned 2021-01-05 · 4 yrs · Director
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
JT
Justin TibaldiResigned director
Resigned 2017-12-08 · 5 yrs · Director
PV
Paul ValloneResigned director
Resigned 2017-12-08 · 5 yrs · Director
PV
Peter VernonResigned director
Resigned 2017-09-06 · 3 yrs · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DB
Diana Brightmore ArmourResigned director
Resigned 2014-05-01 · 9 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AM
Andrew MyersResigned director
Resigned 2013-12-06 · 9 yrs · Director
AL
Adrian LiResigned director
Resigned 2013-09-02 · 8 yrs · Director
GB
Glyn BarkerResigned director
Resigned 2012-01-03 · 10 yrs · Director
VW
Veronica WadleyResigned director
Resigned 2012-01-03 · 9 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-21 · 2 yrs
AN
Alison NimmoResigned director
Resigned 2011-09-05 · 9 yrs · Director
GF
Gregory FryResigned director
Resigned 2011-09-05 · 5 yrs · Director
SE
Sean EllisResigned director
Resigned 2010-09-09 · 11 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-09-10 · 4 yrs · Director
KW
Karl WhitemanResigned director
Resigned 2009-09-10 · 13 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-14
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
JA
John ArmittResigned director
Resigned 2007-09-26 · 15 yrs · Director
AC
Alan CoppinResigned director
Resigned 2006-09-01 · 7 yrs · Director
AF
Anthony FosterResigned secretary
Resigned 2005-09-30 · 2 yrs
MT
Michael TannerResigned director
Resigned 2005-09-01 · 2 yrs · Director
AC
Antony CareyResigned director
Resigned 2004-08-19 · 6 yrs · Director Of Companies
DH
David HowellResigned director
Resigned 2004-08-19 · 10 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2004-08-19 · 15 yrs · Director
VM
Victoria MitchellResigned director
Resigned 2004-08-19 · 8 yrs · Director
HP
Horace PalmerResigned director
Resigned 2004-08-19 · 3 yrs · Non Executive Director
RL
Roger LewisResigned director
Resigned 2004-08-19 · 2 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-08-17 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-07
CorpInstant Companies LimitedResigned director
Resigned 2004-07-07
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 60
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active