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Companies/03396465

Berkeley (Virginia Water) Limited

Dormant Company · Cobham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The 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 110781988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
NE
Neil EadyCurrent director
Appointed 2025-12-03
+436 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2003-06-18 · 23 yrs · Director
+406 others
Show 22 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
BM
Benjamin MarksResigned secretary
Resigned 2011-12-16
NS
Nicolas SimpkinResigned director
Resigned 2009-11-05 · 5 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-27 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
WP
Wendy PritchardResigned secretary
Resigned 2004-01-07
DT
David TobuttResigned director
Resigned 2003-06-18 · Director
CP
Claire PuttergillResigned secretaryResigned director
Resigned 1998-09-07 · 5 yrs
AP
Anthony PidgleyResigned director
Resigned 1997-08-01 · 22 yrs · Director
DP
David PhillipsResigned director
Resigned 1997-08-01 · 5 yrs · Director
RL
Roger LewisResigned director
Resigned 1997-08-01 · 9 yrs · Director
WH
William HugillResigned director
Resigned 1997-08-01 · 5 yrs · Director
AM
Alexander McarthurResigned secretary
Resigned 1997-08-01 · 1 yr · Chartered Accountant
HT
Howard ThomasResigned secretary
Resigned 1997-07-02
WT
William TesterResigned director
Resigned 1997-07-02

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active