Berkeley Ste 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 114425990People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 97 historicalVM
Victoria Helen Frances MeeCurrent secretary
Appointed 2026-01-08
Show 97 historical appointments
DM
Duncan MatthewsResigned director
Resigned 2021-08-09 · 1 yr · Director
PD
Patrick DuffinResigned director
Resigned 2021-08-09 · 2 yrs · Director
JG
Joseph GurneyResigned director
Resigned 2019-01-08 · 3 yrs · Director
DW
Dexter WhitingResigned director
Resigned 2019-01-08 · 1 yr · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
MH
Mark HopkinsResigned director
Resigned 2014-09-05 · 5 yrs · Director
AE
Alan Thomas EdgarResigned director
Resigned 2014-09-05 · 4 yrs · Director
MP
Mark PeatfieldResigned director
Resigned 2014-09-05 · 1 yr · Director
DC
Daniel CooperResigned director
Resigned 2014-07-25 · 4 yrs · Director
TO
Thomas OlsenResigned director
Resigned 2014-07-25 · Director
JF
James FraserResigned director
Resigned 2014-07-25 · 7 yrs · Director
MB
Matthew BiddleResigned director
Resigned 2014-07-25 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
LT
Luke TaylorResigned director
Resigned 2013-06-14 · 1 yr · Director
SH
Simon HowardResigned director
Resigned 2013-06-14 · 5 yrs · Director
KD
Kevin DuffyResigned 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 2009-10-01 · 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
FB
Francesca BiddleResigned director
Resigned 2006-08-15 · 1 yr · Director
ND
Nigel DavisResigned director
Resigned 2006-07-04 · 8 yrs · Finance Director
BT
Brendan TwomeyResigned director
Resigned 2006-04-18 · 11 yrs · Quantity Surveyor
SG
Stephen GormanResigned director
Resigned 2006-04-18 · 9 yrs · Director
AM
Angus MichieResigned director
Resigned 2006-04-18 · 12 yrs · Development Director
PN
Peter NesbittResigned director
Resigned 2006-04-18 · 8 yrs · Director
JA
Jeremy AllportResigned director
Resigned 2006-01-31 · Director
AF
Anthony FosterResigned secretary
Resigned 2005-11-30 · 2 yrs
SB
Stephen BangsResigned director
Resigned 2005-04-27 · 2 yrs · Director
PB
Paddy BriceResigned director
Resigned 2005-04-27 · 1 yr · Director
MD
Mark DickinsonResigned director
Resigned 2005-04-27 · 2 yrs · Director
JT
Justin TibaldiResigned director
Resigned 2005-04-27 · 9 yrs · Director
MB
Mark BaldwinResigned director
Resigned 2005-01-10 · 1 yr · Director
JA
John AndersonResigned director
Resigned 2005-01-10 · 9 yrs · Director
DF
David FoxResigned director
Resigned 2005-01-10 · 9 yrs · Finance Director
AP
Anthony PidgleyResigned director
Resigned 2004-08-12 · 15 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
PC
Philip CurwenResigned director
Resigned 2004-01-20 · 2 yrs · Chartered Accountant Director
KW
Karl WhitemanResigned director
Resigned 2004-01-20 · 10 yrs · Building Director
PV
Paul ValloneResigned director
Resigned 2004-01-20 · 10 yrs · Director
JN
John NewtonResigned director
Resigned 2003-05-28 · Director
GS
Gavin StewartResigned director
Resigned 2003-02-03 · 1 yr · Marketing Director
GC
Gordon CarterResigned director
Resigned 2002-05-21 · 2 yrs · Technical Director
JK
John KerrResigned director
Resigned 2002-05-21 · 1 yr · Director
ME
Mark EvansResigned director
Resigned 2002-04-25 · 3 yrs · Director
GH
Glynn HowlandResigned director
Resigned 2001-12-11 · 1 yr · Director
PS
Patrick SweetnamResigned director
Resigned 2001-11-05 · 1 yr · Regional Managing Director
DT
David TobuttResigned director
Resigned 2001-11-05 · 2 yrs · Director
IP
Ian PlumleyResigned director
Resigned 2001-11-01 · 1 yr · Sales Director
KR
Kevin RichardsonResigned director
Resigned 2001-06-19 · Building Director
MO
Resigned 2001-05-29 · 3 yrs · Director
DM
David McmillanResigned director
Resigned 2001-05-01 · Director
AB
Alistair BrandResigned director
Resigned 2001-05-01 · Director
MO
Michael OrorkeResigned director
Resigned 2001-03-01 · Construction Director
PG
Paul GasperResigned director
Resigned 2001-01-08 · 1 yr · Technical Director
AB
Alan BurgessResigned director
Resigned 2001-01-04 · Director
SC
Susan CallaghanResigned director
Resigned 2000-11-01 · 1 yr · Commercial Director
PH
Patricia HendersonResigned director
Resigned 2000-01-10 · 1 yr · Sales & Marketing
MB
Michael BlackResigned director
Resigned 2000-01-10 · 1 yr · Construction Director
AF
Alexander FlowerResigned director
Resigned 2000-01-04 · 1 yr · Technical Director
JG
Resigned 1999-10-12 · 1 yr · Finance Director
AB
Angus BoagResigned director
Resigned 1999-07-01 · Managing Director
CP
Claire PuttergillResigned secretary
Resigned 1999-02-01 · 4 yrs
TP
Tony PidgleyResigned director
Resigned 1999-02-01 · 2 yrs · Director
AS
Andrew SturlaResigned director
Resigned 1998-12-04 · Building Director
JW
John WilsonResigned director
Resigned 1997-10-13 · Technical Director
CR
Resigned 1997-01-31 · 2 yrs
GP
Geoffrey PetersResigned director
Resigned 1997-01-13 · 2 yrs · Land Director
HB
Howard BridgwaterResigned director
Resigned 1995-09-11 · 1 yr · Accountant
SO
Stephen OsborneResigned director
Resigned 1995-05-01 · 3 yrs · Housebuilding
NT
Nicholas ThompsonResigned secretary
Resigned 1994-12-06 · Chartered Accountant
BD
Resigned 1994-05-20 · Finance Director
IR
Ian RhodesResigned director
Resigned 1994-05-01 · 5 yrs · Director
JJ
John JacobsResigned director
Resigned 1993-02-22 · 5 yrs · Group Director - Residential
FV
Frederick VeeversResigned director
Resigned 1993-02-22 · 5 yrs · Regional Building Director
DH
Derek HicklingResigned secretary
Resigned 1993-02-22 · 1 yr
JP
Jeffrey PartonResigned director
Resigned 1993-02-22 · 6 yrs · Director
AM
Anthony MoulResigned secretary
Resigned 1992-11-02
RL
Roger LewisResigned director
Resigned 1992-11-02 · Executive Director
GR
Graham RoperResigned director
Resigned 1992-11-02 · Group Chairman
OG
Oliver GatesResigned director
Resigned 1992-10-21 · Investment Banker
PR
Resigned 1992-10-21 · Group Commercial Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active