Berkeley Partnership Homes Limited
Private limited company, incorporated 12 June 1986, Cobham
Directors
Current
5
Retired
25
Closed
—
Full officer details for Berkeley Partnership Homes Limited
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Director details
| Director name | Alisdair Mark Chant |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 28 August 1998 (12 years, 2 months after company formation) |
| Appointment duration | 28 years, 2 months |
| Assigned occupation | Managing Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Robert Charles Grenville Perrins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 May 2001 (14 years, 10 months after company formation) |
| Appointment duration | 25 years, 6 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Richard James Stearn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 April 2015 (28 years, 10 months after company formation) |
| Appointment duration | 11 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Neil Leslie Eady |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 January 2026 (39 years, 7 months after company formation) |
| Appointment duration | 10 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Victoria Helen Frances Mee |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 08 January 2026 (39 years, 7 months after company formation) |
| Appointment duration | 10 months |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Paul Alan Gibbs |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (6 years, 7 months after company formation) |
| Appointment duration | 4 months, 1 week (Resigned 11 June 1993) |
| Assigned occupation | Development Director |
| Correspondence address | Maldon Sign up free to see the full address |
| Director name | Mr Peter John Francis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (6 years, 7 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 31 March 1996) |
| Assigned occupation | Group Director - Residential |
| Correspondence address | Windsor Sign up free to see the full address |
| Director name | John Richard Jacobs |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (6 years, 7 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 07 July 1998) |
| Assigned occupation | Group Director - Residential |
| Correspondence address | Christchurch Sign up free to see the full address |
| Director name | Mr Graham John Roper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 1993 (6 years, 7 months after company formation) |
| Appointment duration | 6 years (Resigned 31 January 1999) |
| Assigned occupation | Group Chairman |
| Country of residence | England |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Mr Brian Richard Davies |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 1993 (6 years, 7 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 01 July 1994) |
| Assigned occupation | Company Director |
| Correspondence address | Newbury Sign up free to see the full address |
| Director name | Mr Paul Sellars |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 1994 (8 years after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 01 October 1996) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Hartfield Sign up free to see the full address |
| Director name | Mr Terence Edward Sullivan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 1995 (9 years after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 06 February 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Heathfield Sign up free to see the full address |
| Director name | Claire Puttergill |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 October 1996 (10 years, 3 months after company formation) |
| Appointment duration | 7 years (Resigned 17 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Surbiton Sign up free to see the full address |
| Director name | Roger St John Hulton Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 July 1998 (12 years after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 April 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mark Coleman Fitzpatrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 March 1999 (12 years, 9 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 28 February 2002) |
| Assigned occupation | Technical Director |
| Correspondence address | Bisley Sign up free to see the full address |
| Director name | Mr David Anthony Fox |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2001 (14 years, 10 months after company formation) |
| Appointment duration | 21 years, 5 months (Resigned 30 September 2022) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Patrick Francis Sweetnam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2001 (14 years, 10 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 October 2003) |
| Assigned occupation | Regional Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Leatherhead Sign up free to see the full address |
| Director name | Mr Julian Paul Hodder |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 May 2003 (16 years, 11 months after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 26 September 2012) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Plaistow Sign up free to see the full address |
| Director name | Mr Christopher Hewetson Payne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 May 2003 (16 years, 11 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 19 January 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Fetcham Sign up free to see the full address |
| Director name | Elizabeth Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 February 2004 (17 years, 7 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 September 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Anthony Roy Foster |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 January 2006 (19 years, 7 months after company formation) |
| Appointment duration | 2 years (Resigned 15 February 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Mr Robert Charles Grenville Perrins |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 February 2008 (21 years, 8 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 30 July 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Alexandra Dadd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 July 2008 (22 years, 1 month after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 02 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Godalming Sign up free to see the full address |
| Director name | Mr Richard James Stearn |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 February 2009 (22 years, 8 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 16 December 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Farnham Sign up free to see the full address |
| Director name | Mr Nicolas Guy Simpkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2009 (23 years, 3 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 23 September 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Teddington Sign up free to see the full address |
| Director name | Mr Alastair Bradshaw |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 December 2011 (25 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 03 March 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Ms Elaine Anne Driver |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 March 2014 (27 years, 9 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 08 August 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Anthony William Pidgley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 2015 (28 years, 9 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 26 June 2020) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Ms Gemma Parsons |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 August 2016 (30 years, 2 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 04 May 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Mr Jared Stephen Philip Cranney |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 May 2018 (31 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 21 October 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Cobham Sign up free to see the full address |
Director timeline
-
Mr Paul Alan Gibbs
DirectorResigned1 Feb 1993 to 11 Jun 1993
4 months, 10 days
-
Mr Peter John Francis
DirectorResigned1 Feb 1993 to 31 Mar 1996
3 years, 1 month, 30 days
-
John Richard Jacobs
DirectorResigned1 Feb 1993 to 7 Jul 1998
5 years, 5 months, 6 days
-
Mr Graham John Roper
DirectorResigned1 Feb 1993 to 31 Jan 1999
5 years, 11 months, 30 days
-
Mr Brian Richard Davies
Company SecretaryResigned1 Feb 1993 to 1 Jul 1994
1 year, 5 months
-
Mr Paul Sellars
Company SecretaryResigned1 Jul 1994 to 1 Oct 1996
2 years, 3 months
-
Mr Terence Edward Sullivan
DirectorResigned6 Jul 1995 to 6 Feb 1998
2 years, 7 months
-
Claire Puttergill
Company SecretaryResigned1 Oct 1996 to 17 Oct 2003
7 years, 16 days
-
Roger St John Hulton Lewis
DirectorResigned6 Jul 1998 to 30 Apr 2001
2 years, 9 months, 24 days
-
Alisdair Mark Chant
DirectorCurrent28 Aug 1998 to Present
28 years, 2 months, 11 days
-
Mark Coleman Fitzpatrick
DirectorResigned17 Mar 1999 to 28 Feb 2002
2 years, 11 months, 11 days
-
Mr Robert Charles Grenville Perrins
DirectorCurrent1 May 2001 to Present
25 years, 6 months, 7 days
-
Mr David Anthony Fox
DirectorResigned1 May 2001 to 30 Sep 2022
21 years, 4 months, 29 days
-
Mr Patrick Francis Sweetnam
DirectorResigned1 May 2001 to 31 Oct 2003
2 years, 5 months, 30 days
-
Mr Julian Paul Hodder
DirectorResigned20 May 2003 to 26 Sep 2012
9 years, 4 months, 6 days
-
Mr Christopher Hewetson Payne
DirectorResigned20 May 2003 to 19 Jan 2005
1 year, 7 months, 30 days
-
Elizabeth Taylor
Company SecretaryResigned1 Feb 2004 to 30 Sep 2005
1 year, 7 months, 29 days
-
Mr Anthony Roy Foster
Company SecretaryResigned20 Jan 2006 to 15 Feb 2008
2 years, 26 days
-
Mr Robert Charles Grenville Perrins
Company SecretaryResigned15 Feb 2008 to 30 Jul 2008
5 months, 15 days
-
Alexandra Dadd
Company SecretaryResigned30 Jul 2008 to 2 Feb 2009
6 months, 3 days
-
Mr Richard James Stearn
Company SecretaryResigned2 Feb 2009 to 16 Dec 2011
2 years, 10 months, 14 days
-
Mr Nicolas Guy Simpkin
DirectorResigned1 Oct 2009 to 23 Sep 2015
5 years, 11 months, 22 days
-
Mr Alastair Bradshaw
Company SecretaryResigned16 Dec 2011 to 3 Mar 2014
2 years, 2 months, 15 days
-
Ms Elaine Anne Driver
Company SecretaryResigned3 Mar 2014 to 8 Aug 2016
2 years, 5 months, 5 days
-
Mr Anthony William Pidgley
DirectorResigned23 Mar 2015 to 26 Jun 2020
5 years, 3 months, 3 days
-
Mr Richard James Stearn
DirectorCurrent13 Apr 2015 to Present
11 years, 6 months, 26 days
-
Ms Gemma Parsons
Company SecretaryResigned8 Aug 2016 to 4 May 2018
1 year, 8 months, 26 days
-
Mr Jared Stephen Philip Cranney
Company SecretaryResigned4 May 2018 to 21 Oct 2019
1 year, 5 months, 17 days
-
Mr Neil Leslie Eady
DirectorCurrent8 Jan 2026 to Present
10 months
-
Victoria Helen Frances Mee
Company SecretaryCurrent8 Jan 2026 to Present
10 months