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Companies/04886476

St John Homes Limited

Dormant Company · Surrey

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Berkeley Homes Public Limited CompanyCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 253080122
Berkeley Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 253080123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2026-01-13
NE
Neil EadyCurrent director
Appointed 2026-01-13
+436 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
PV
Paul ValloneCurrent director
Appointed 2005-05-20 · 21 yrs · Director
+43 others
RP
Robert PerrinsCurrent director
Appointed 2003-09-04 · 23 yrs · Director
+406 others
Show 19 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 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
MP
Matthew PhillipsResigned director
Resigned 2006-07-26 · Director
SG
Stephen GormanResigned director
Resigned 2006-07-26 · 9 yrs · Director
AF
Anthony FosterResigned secretary
Resigned 2006-01-31 · 2 yrs
JA
Jeremy AllportResigned director
Resigned 2006-01-31 · Director
KW
Karl WhitemanResigned director
Resigned 2005-05-20 · 11 yrs · Director
PC
Philip CurwenResigned director
Resigned 2005-02-11 · Chartered Accountant Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
NO
Niall ObrienResigned secretary
Resigned 2003-11-12 · 1 yr
CP
Claire PuttergillResigned secretary
Resigned 2003-09-03
SW
Stuart WallaceResigned director
Resigned 2003-09-03 · 1 yr · Director
AP
Anthony PidgleyResigned director
Resigned 2003-09-03 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active