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Companies/05232000

Berkeley Eighty Limited

Company profile · Cobham

DissolvedUnited KingdomIncorporated 2004
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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
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 111546720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RW
Ross WhelehanCurrent director
Appointed 2026-05-01
+66 others
NE
Neil EadyCurrent director
Appointed 2025-12-03
+436 others
VM
Appointed 2025-07-15 · 1 yr
Show 17 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
RS
Richard StearnResigned directorResigned secretary
Resigned 2015-04-13 · 11 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2015-03-25 · 5 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
NS
Nicolas SimpkinResigned director
Resigned 2010-01-15 · 5 yrs · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretaryResigned director
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-26 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-09-15 · 1 yr
RL
Roger LewisResigned director
Resigned 2004-09-15 · 2 yrs · Director

Board profile

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