--- title: "BERKELEY LATIMER ESTATES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2f49d816-8cb5-5666-b995-a62bae7f1bb1 json: https://whiteintel.dev/api/public/dossier/2f49d816-8cb5-5666-b995-a62bae7f1bb1 identifier: oo:GB-COH-08161672 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BERKELEY LATIMER ESTATES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08161672` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2f49d816-8cb5-5666-b995-a62bae7f1bb1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f49d816-8cb5-5666-b995-a62bae7f1bb1 ## Ownership & control ### Owners / controllers - **LATIMER DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e15025db-889d-5b08-a9ed-0775b1488470 - **Mr Peter Geoffrey Freeman** (beneficial owner) — 50% — https://whiteintel.dev/entity/644c782d-43e4-57a2-9d7a-6df27bf13b04 - **Mr Lee James Newlyn** (beneficial owner) — 50% — https://whiteintel.dev/entity/915b583b-3bf1-56ba-9b29-8e657f36945b - **Lord Geoffrey Robert James Borwick** (beneficial owner) — 50% — https://whiteintel.dev/entity/e19372a2-b5ef-50c0-8b1d-3a6cafd642e7 - **BERKELEY STRATEGIC LAND LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8339399c-e240-5728-89fa-df26aafd10ce - **LATIMER DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e15025db-889d-5b08-a9ed-0775b1488470 - **Lord Geoffrey Robert James Borwick** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8531555c-806a-48f7-b59a-b78a3ef39d1e - **Mr Peter Geoffrey Freeman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/77de6e3c-d417-49c5-9046-09064eb73b4b - **Mr Lee James Newlyn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecb78190-1bb7-40ff-b285-3830e791c7e3 ### Holdings / subsidiaries - **MAYFLOWER RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/859e0fe9-6acf-53fc-8e2d-d48007e95f2d - **MAYFLOWER RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/859e0fe9-6acf-53fc-8e2d-d48007e95f2d ### UBO chain (walk to the ultimate owner) A **27-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:** `08161672` - **Status:** active - **Type:** ltd - **Incorporated:** 2012-07-30 - **Registered office:** 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England - **SIC:** 41100, 68100, 68209 ### Officers - MEE, Victoria Helen Frances — secretary · appointed 2024-04-10 - BROWN, Adrian Donoghue — director · British · appointed 2022-10-18 - CLIFTON, Peter Norman Alexander — director · British · appointed 2026-06-25 - COOK, Richard John — director · British · appointed 2019-02-11 - LAMBERT, Jonathan Charles — director · British · appointed 2025-07-08 - WHELEHAN, Ross Vivian — director · Irish · appointed 2025-03-20 - WOOD, Nicholas Xavier — director · British · appointed 2023-03-23 - COLLING, Jacqueline Anne — secretary · appointed 2012-11-08 · resigned 2016-11-22 - DIBBEN, Ann Marie — secretary · appointed 2023-03-23 · resigned 2024-04-10 - HYDE, Louise — secretary · appointed 2018-10-16 · resigned 2023-03-23 - GATELEY SECRETARIES LIMITED — corporate secretary · appointed 2012-07-30 · resigned 2012-08-21 - APLIN, Deborah Ann — director · British · appointed 2017-08-22 · resigned 2022-10-18 - BALFOUR, Jack Alastair Creighton — director · British · appointed 2023-03-23 · resigned 2025-03-20 - BORWICK, Geoffrey Robert James, Lord — director · British · appointed 2012-08-21 · resigned 2022-10-18 - FREEMAN, Peter Geoffrey — director · British · appointed 2012-10-17 · resigned 2020-10-19 - GORMAN, Stephen Philip — director · British · appointed 2022-10-18 · resigned 2023-03-23 - HATTERSLEY, Mark — director · British · appointed 2019-01-31 · resigned 2023-03-23 - KYRIACOU, Kerry — director · British · appointed 2016-11-22 · resigned 2017-08-16 - LANE, Robert Edward — director · British · appointed 2018-07-16 · resigned 2019-02-11 - MILLER, Clare — director · British · appointed 2016-11-22 · resigned 2023-03-23 ### Beneficial owners (Persons with Significant Control) - [Berkeley Strategic Land Limited](https://whiteintel.dev/entity/8339399c-e240-5728-89fa-df26aafd10ce) — 25–50% shares · corporate PSC · England — since 2022-10-18 - [Latimer Developments Limited](https://whiteintel.dev/entity/e15025db-889d-5b08-a9ed-0775b1488470) — 25–50% shares · corporate PSC · England — since 2016-11-22 - Lord Geoffrey Robert James Borwick — 25–50% shares · individual PSC · England — ceased 2018-01-29 - Mr Peter Geoffrey Freeman — 25–50% shares · individual PSC · England — ceased 2018-01-29 - Mr Lee James Newlyn — 25–50% shares · individual PSC · England — ceased 2018-01-29 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08161672 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08161672 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BERKELEY LATIMER ESTATES LIMITED** — https://whiteintel.dev/entity/2f49d816-8cb5-5666-b995-a62bae7f1bb1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY LATIMER ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/2f49d816-8cb5-5666-b995-a62bae7f1bb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f49d816-8cb5-5666-b995-a62bae7f1bb1._ _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"._