---
title: "BERKELEY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d284284-e4be-5c9e-9a8b-1b2fa6fe222c
json: https://whiteintel.dev/api/public/dossier/4d284284-e4be-5c9e-9a8b-1b2fa6fe222c
identifier: oo:GB-COH-02443826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02443826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d284284-e4be-5c9e-9a8b-1b2fa6fe222c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d284284-e4be-5c9e-9a8b-1b2fa6fe222c  

## Ownership & control

### Owners / controllers

- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7

### Holdings / subsidiaries

- **BERKELEY DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0830cf3e-5030-561b-bf05-2841ea7e176b

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

A **5-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:** `02443826`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-11-17
- **Registered office:** Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- **SIC:** 64209, 74990, 99999

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2026-01-13
- EADY, Neil Leslie — director · British · appointed 2026-01-13
- PERRINS, Robert Charles Grenville — director · British · appointed 2004-08-11
- 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 2009-02-02
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-01-20 · 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
- PRITCHARD, Wendy Joan — secretary · British · appointed 2004-01-02 · resigned 2004-02-01
- PUTTERGILL, Claire — secretary · British · appointed 1996-10-31 · resigned 2003-10-17
- READ, Paul Graham — secretary · British · resigned 1996-10-31
- STEARN, Richard James — secretary · British · appointed 2009-02-02 · resigned 2011-12-16
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-09-30
- BAK, Paul Mario — director · British · appointed 1996-11-08 · resigned 1998-04-24
- GATES, Oliver — director · British · resigned 1994-11-30
- HART, Christopher Chittenden — director · American · appointed 1994-09-22 · resigned 1994-11-30
- LEWIS, Andrew Christopher, Mr. — director · British · appointed 1998-04-24 · resigned 2009-02-11

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02443826
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02443826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/4d284284-e4be-5c9e-9a8b-1b2fa6fe222c · Structured JSON: https://whiteintel.dev/api/public/dossier/4d284284-e4be-5c9e-9a8b-1b2fa6fe222c._

_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"._