---
title: "BERKELEY TWENTY-THREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/148ce107-e702-5782-82e0-4d83381158d2
json: https://whiteintel.dev/api/public/dossier/148ce107-e702-5782-82e0-4d83381158d2
identifier: oo:GB-COH-04014991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY TWENTY-THREE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04014991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/148ce107-e702-5782-82e0-4d83381158d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/148ce107-e702-5782-82e0-4d83381158d2  

## Ownership & control

### Owners / controllers

- **BERKELEY RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec
- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **BERKELEY RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec
- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7

### Holdings / subsidiaries

- **ST WILLIAM HOMES LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd1526fc-6975-5b7b-b9d6-dd85d9ac4d76
- **ST WILLIAM HOMES LLP** (beneficial owner) — https://whiteintel.dev/entity/fd1526fc-6975-5b7b-b9d6-dd85d9ac4d76

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04014991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-14
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 64203

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2024-04-10
- EADY, Neil Leslie — director · British · appointed 2025-10-01
- PERRINS, Robert Charles Grenville — director · British · appointed 2007-07-31
- STEARN, Richard James — director · British · appointed 2015-04-13
- BRADSHAW, Alastair — secretary · appointed 2011-12-16 · resigned 2014-03-03
- CRANNEY, Jared Stephen Philip — secretary · appointed 2018-05-04 · resigned 2019-10-21
- DIBBEN, Ann Marie — secretary · appointed 2022-03-01 · resigned 2024-04-10
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-04-13 · resigned 2008-02-15
- PARSONS, Gemma — secretary · appointed 2016-08-08 · resigned 2018-05-04
- PERRINS, Robert Charles Grenville — secretary · British · appointed 2008-02-15 · resigned 2009-01-30
- PUTTERGILL, Claire — secretary · British · appointed 2000-06-14 · resigned 2003-10-17
- STEARN, Richard James — secretary · British · appointed 2009-01-30 · resigned 2011-12-16
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-09-30
- FOSTER, Anthony Roy — director · British · appointed 2001-06-26 · resigned 2002-09-09
- LEWIS, Roger St John Hulton — director · British · appointed 2000-06-14 · resigned 2007-07-31
- LOWRY, David Martin — director · British · appointed 2015-12-21 · resigned 2020-07-31
- MARKS, Benjamin James — director · British · appointed 2011-12-16 · resigned 2015-12-21
- MARTIN, David Henry — director · British · appointed 2000-06-14 · resigned 2001-06-26
- PIDGLEY, Anthony William — director · British · appointed 2015-09-29 · resigned 2020-06-26

### Beneficial owners (Persons with Significant Control)

- [The Berkeley Group Plc](https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-20
- [Berkeley Residential Limited](https://whiteintel.dev/entity/549803cc-f02f-584c-a077-6f8e0fefe8ec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04014991
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04014991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY TWENTY-THREE LIMITED**. Human view: https://whiteintel.dev/entity/148ce107-e702-5782-82e0-4d83381158d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/148ce107-e702-5782-82e0-4d83381158d2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._