Berkeley Homes (Eastern) Limited
Private Limited Company · Cobham
ActiveUnited KingdomIncorporated 1991Private 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 133600086People behind the business
Current appointments and the wider business interests of each person.
Appointments
15 current · 97 historicalDL
David Martin LowryCurrent director
Appointed 2026-06-10
JF
James FraserCurrent director
Appointed 2011-12-16 · 14 yrs · Director
Show 97 historical appointments
TP
Tom Edward PocockResigned director
Resigned 2025-08-29 · Director
PD
Patrick DuffinResigned director
Resigned 2023-03-16 · Director
SG
Stephen GormanResigned director
Resigned 2022-11-23 · 3 yrs · Director
GC
Graham ChiversResigned director
Resigned 2022-06-06 · Director
HL
Harry LewisResigned director
Resigned 2022-06-06 · Director
AD
Ann DibbenResigned secretary
Resigned 2021-09-03 · 2 yrs
MO
Mary O SullivanResigned director
Resigned 2021-03-31 · 1 yr · Director
DW
Dean WilliamsResigned director
Resigned 2021-03-31 · 2 yrs · Director
AD
Alexander DaviesResigned director
Resigned 2021-03-31 · 4 yrs · Director
BS
Blake SandersResigned director
Resigned 2020-11-04 · 1 yr · Director
DR
Daniel RowlandResigned director
Resigned 2020-02-01 · 2 yrs · Director
MH
Mark HopkinsResigned director
Resigned 2019-01-08 · 1 yr · Director
MC
Martina CollinsResigned director
Resigned 2019-01-08 · 1 yr · Director
DW
Dexter WhitingResigned director
Resigned 2019-01-08 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
AE
Alan Thomas EdgarResigned director
Resigned 2016-11-18 · 1 yr · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
JG
John GaffneyResigned director
Resigned 2015-06-01 · Director
PS
Peter SmithResigned director
Resigned 2014-08-18 · 9 yrs · Director
KO
Karrina OkiResigned director
Resigned 2014-08-18 · 4 yrs · British
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
CG
Christopher GilbertResigned director
Resigned 2012-01-26 · 11 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
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
BM
Benjamin MarksResigned director
Resigned 2010-05-13 · 1 yr · Head Of Finance
DC
Daniel CooperResigned director
Resigned 2009-11-20 · 10 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2009-10-01 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-02-02 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
MB
Matthew BiddleResigned director
Resigned 2008-07-10 · 11 yrs · Director
RL
Robin LackeyResigned director
Resigned 2008-07-10 · 2 yrs · Construction Director
MM
Michael MeanleyResigned director
Resigned 2008-03-14 · Managing Director
RP
Resigned 2008-02-15
JD
James DaviesResigned director
Resigned 2007-11-19 · 6 yrs · Finance Director
PW
Paul WardzynskiResigned director
Resigned 2007-09-20 · Director
AF
Anthony FosterResigned secretary
Resigned 2005-10-19 · 2 yrs
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
NT
Nigel TompsettResigned director
Resigned 2004-08-09 · 3 yrs · Director
GF
Gregory FrenchResigned director
Resigned 2004-08-09 · 6 yrs · Director
PC
Piers ClanfordResigned director
Resigned 2004-08-09 · 10 yrs · Director
RT
Rowland TorbettResigned director
Resigned 2004-06-17 · Director
BN
Brian NearneyResigned director
Resigned 2004-03-23 · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
MB
Martin BellingerResigned director
Resigned 2003-12-23 · Director
GW
Guy WakeleyResigned director
Resigned 2003-05-20 · 1 yr · Director
IP
Ian PlumleyResigned director
Resigned 2003-01-07 · Sales Director
PB
Paddy BriceResigned director
Resigned 2002-09-11 · 4 yrs · Director
RB
Richard BoneResigned director
Resigned 2002-09-02 · Director
PN
Peter NesbittResigned director
Resigned 2002-08-19 · 3 yrs · Director
SR
Stephen RichardsResigned director
Resigned 2002-04-29 · 2 yrs · Director
JH
Justin HeskethResigned director
Resigned 2002-04-29 · 2 yrs · Director
PN
Patricia NightingaleResigned director
Resigned 2002-04-29 · 2 yrs · Director
GC
Gillian CollinsResigned director
Resigned 2002-01-07 · Director
RM
Robert MonkmanResigned director
Resigned 2001-11-05 · Director
GH
Gary HodgesResigned director
Resigned 2001-11-05 · 1 yr · Director
AS
Andrew Saunders DaviesResigned director
Resigned 2001-11-05 · 1 yr · Director
NS
Nicholas StonleyResigned director
Resigned 2001-08-13 · 6 yrs · Managing Director
ND
Nigel DavisResigned director
Resigned 2001-05-08 · 5 yrs · Finance Director
CG
Colin GillResigned director
Resigned 2001-05-01 · Director
BS
Brian SutherlandResigned director
Resigned 2001-05-01 · Director
SG
Resigned 2001-05-01 · 4 yrs · Director
DF
Resigned 2001-05-01 · 13 yrs · Finance Director
KR
Kevin RichardsonResigned director
Resigned 2001-01-15 · Building Director
NL
Nickolas LatterResigned director
Resigned 2000-09-01 · 1 yr · Land Director
SB
Stephen BangsResigned director
Resigned 2000-08-03 · 7 yrs · Construction Dir
DR
David RickResigned director
Resigned 2000-08-03 · 2 yrs · Sales And Marketing Manager
MH
Martyn HankinResigned director
Resigned 2000-08-03 · 1 yr · Chartered Surbeyor
NF
Nicholas FairmanResigned director
Resigned 2000-08-03 · 2 yrs · Land Director
PS
Patrick SweetnamResigned director
Resigned 2000-07-21 · 1 yr · Regional Managing Director
DF
Darryl FlayResigned director
Resigned 2000-04-18 · 1 yr · Managing Director
TO
Timothy OutteridgeResigned director
Resigned 1999-12-16 · Commercial Director
JM
John MorganResigned director
Resigned 1999-11-23 · 3 yrs · Construction Director
RS
Raymond StradlingResigned director
Resigned 1999-07-01 · 1 yr · Land Director
PV
Paul ValloneResigned director
Resigned 1999-06-16 · 2 yrs · Sales And Marketing
JK
Jeffrey KnowlesResigned director
Resigned 1999-03-01 · Technical Director
CP
Claire PuttergillResigned secretary
Resigned 1999-02-01 · 4 yrs
TP
Tony PidgleyResigned director
Resigned 1999-02-01 · 2 yrs · Director
JM
John MyersResigned director
Resigned 1998-04-02 · Design Director
KW
Karl WhitemanResigned director
Resigned 1996-09-01 · 3 yrs · Building Dir
RL
Roger LewisResigned director
Resigned 1995-02-01 · 4 yrs · Executive Director
GH
Glyn HoppingResigned director
Resigned 1995-01-01 · 5 yrs · Land Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 1 yr · Group Director - Residential
GP
Graham PayneResigned director
Resigned 1993-02-01 · 3 yrs · Regional Building Director
PN
Resigned 1993-02-01 · 1 yr · Chartered Accountant
GR
Graham RoperResigned director
Resigned 1993-02-01 · 1 yr · Group Chairman
Board profile
- People with appointments
- 15
- Directors assessed
- 12
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active