Berkeley Commercial Investments Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1979Private 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 134370777People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
Show 25 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
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 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-18 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2004-01-06
AG
Adrian GilloolyResigned director
Resigned 2003-06-06 · 4 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 2003-05-20
RT
Robert TincknellResigned director
Resigned 2001-05-01 · Company Director
JS
Resigned 1996-11-08 · 6 yrs · Finance Director
PB
Paul BakResigned director
Resigned 1996-11-08 · 1 yr · Chartered Accountant
AL
Andrew LewisResigned director
Resigned 1996-09-18 · 12 yrs · Director
TU
Terence UpshallResigned director
Resigned 1993-06-01 · Non-Exec Dir
WL
Wendy LuscombeResigned director
Resigned 1993-02-17 · 3 yrs · D
AM
Anthony MoulResigned secretary
Resigned 1993-02-01 · 2 yrs
BD
Brian DaviesResigned director
Resigned 1993-02-01 · Chartered Accountant
AP
Anthony PidgleyResigned director
Resigned 1993-02-01 · 27 yrs · Director
PR
Paul ReadResigned director
Resigned 1993-02-01 · 3 yrs · Group Commercial Director
RL
Roger LewisResigned director
Resigned 1993-02-01 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active