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Companies/01132313

Berkeley Homes (Barn Elms) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1973Private 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
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 975288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
NE
Neil EadyCurrent director
Appointed 2025-12-09
+436 others
VM
Appointed 2025-07-15 · 1 yr
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+450 others
RP
Robert PerrinsCurrent director
Appointed 2004-08-11 · 22 yrs · Director
+429 others
Show 30 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
RS
Richard StearnResigned directorResigned secretary
Resigned 2014-05-13 · Director
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 2010-02-15 · 5 yrs · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-01-20 · 2 yrs
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
MO
Mark OsmondResigned directorResigned secretary
Resigned 2001-05-29 · 3 yrs · Director
CP
Claire PuttergillResigned secretary
Resigned 2001-04-06 · 2 yrs
JG
Julius GottliebResigned directorResigned secretary
Resigned 2000-01-27 · 1 yr · Finance Director
GS
Gavin StewartResigned director
Resigned 1999-06-01 · 4 yrs · Marketing Director
CR
Colin RogersResigned directorResigned secretary
Resigned 1999-06-01 · Finance Dir
AS
Andrew SturlaResigned director
Resigned 1996-07-01 · 3 yrs · Project Manager
AP
Anthony PidgleyResigned director
Resigned 1996-07-01 · 23 yrs · Director
JP
Jeffrey PartonResigned director
Resigned 1996-07-01 · 2 yrs · Director
MD
Mark DayResigned secretary
Resigned 1996-03-18
PS
Paul SellarsResigned director
Resigned 1994-07-01 · 2 yrs · Director
NW
Nicholas WeaitResigned director
Resigned 1993-02-01 · 2 yrs · Regional Construction Director
JJ
John JacobsResigned director
Resigned 1993-02-01 · 3 yrs · Group Director - Residential
BD
Brian DaviesResigned director
Resigned 1993-02-01 · 1 yr · Chartered Accountant
FV
Frederick VeeversResigned director
Resigned 1993-02-01 · 1 yr · Regional Building Director
PO
Peter OwenResigned director
Resigned 1993-02-01 · 3 yrs · Regional Managing Director
DH
Derek HicklingResigned secretary
Resigned 1993-02-01 · 1 yr

Board profile

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