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Companies/05596702

Berkeley Gateway Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Berkeley Homes Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · No cessation recorded

Source record 12250209
Show 1 ceased record
Berkeley Residential LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-08

Source record 7006021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 19 historical
CY
Chloe YoungCurrent director
Appointed 2026-05-01
+5 others
DL
David Martin LowryCurrent director
Appointed 2026-05-01
PV
Paul ValloneCurrent director
Appointed 2026-05-01
+43 others
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
LS
Lee SquibbCurrent director
Appointed 2024-12-13 · 1 yr · Commercial Director
+1 other
JT
Justin TibaldiCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+18 others
BS
Blake SandersCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+8 others
HL
Harry LewisCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+12 others
PP
Paul PrichardCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+2 others
DB
David BannonCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+2 others
NE
Neil EadyCurrent director
Appointed 2020-09-03 · 6 yrs · Director
+436 others
JM
Joseph McivorCurrent director
Appointed 2019-11-19 · 6 yrs · Director
+3 others
LN
Lyndon NunnCurrent director
Appointed 2018-07-09 · 8 yrs · Director
+8 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+450 others
RP
Robert PerrinsCurrent director
Appointed 2007-07-31 · 19 yrs · Director
+429 others
Show 19 historical appointments
RJ
Richard JamesResigned director
Resigned 2018-09-03 · 6 yrs · Director
PG
Peter GearyResigned director
Resigned 2018-07-09 · 1 yr · Director
DB
David BrownResigned director
Resigned 2018-07-09 · 1 yr · Director
ND
Nigel DavisResigned director
Resigned 2018-07-09 · 2 yrs · Finance Director
KW
Karl WhitemanResigned director
Resigned 2018-07-09 · 7 yrs · Director
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
AP
Anthony PidgleyResigned director
Resigned 2015-03-23 · 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 · 4 yrs · Director
RS
Richard StearnResigned secretaryResigned director
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 2005-10-19 · 2 yrs
RL
Roger LewisResigned director
Resigned 2005-10-19 · 1 yr · Director

Board profile

People with appointments
15
Directors assessed
14
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active