---
title: "BERKELEY SIXTY-NINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1609c74f-db4c-59ef-abeb-54811210ef1d
json: https://whiteintel.dev/api/public/dossier/1609c74f-db4c-59ef-abeb-54811210ef1d
identifier: oo:GB-COH-03620445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY SIXTY-NINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03620445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1609c74f-db4c-59ef-abeb-54811210ef1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1609c74f-db4c-59ef-abeb-54811210ef1d  

## Ownership & control

### Owners / controllers

- **The Berkeley Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd

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

A **4-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:** `03620445`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-24
- **Registered office:** Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
- **SIC:** 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2025-07-15
- EADY, Neil Leslie — director · British · appointed 2026-01-13
- 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
- DADD, Alexandra — secretary · Other · appointed 2008-07-30 · resigned 2009-01-30
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2005-12-14 · 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 2008-07-30
- PUTTERGILL, Claire — secretary · British · appointed 1998-08-24 · resigned 2004-02-09
- 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
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-08-24 · resigned 1998-08-24
- LEWIS, Roger St John Hulton — director · British · appointed 1998-08-24 · resigned 2007-07-31
- PIDGLEY, Anthony William — director · British · appointed 1998-08-24 · resigned 2020-06-26
- SIMPKIN, Nicolas Guy — director · British · appointed 2009-11-05 · resigned 2015-09-23

### Beneficial owners (Persons with Significant Control)

- [The Berkeley Group Plc](https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03620445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03620445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY SIXTY-NINE LIMITED**. Human view: https://whiteintel.dev/entity/1609c74f-db4c-59ef-abeb-54811210ef1d · Structured JSON: https://whiteintel.dev/api/public/dossier/1609c74f-db4c-59ef-abeb-54811210ef1d._

_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"._