---
title: "BERKELEY HOMES (STANMORE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e56b376-e8fc-57fb-8be0-3d4bd975240f
json: https://whiteintel.dev/api/public/dossier/7e56b376-e8fc-57fb-8be0-3d4bd975240f
identifier: oo:GB-COH-00874619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY HOMES (STANMORE) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00874619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e56b376-e8fc-57fb-8be0-3d4bd975240f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e56b376-e8fc-57fb-8be0-3d4bd975240f  

## Ownership & control

### Owners / controllers

- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **The Berkeley Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ea9dee3-e7a6-4865-a1de-97924b06a5cd

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

1. **BERKELEY GROUP PLC(THE)** — beneficial owner 100% → *BERKELEY HOMES (STANMORE) LIMITED*
1. **The Berkeley Group Plc** — beneficial owner 87.5% → *BERKELEY HOMES (STANMORE) LIMITED*
2. **THE BERKELEY GROUP HOLDINGS PLC** — beneficial owner 87.5% → *BERKELEY GROUP PLC(THE)*
2. **THE BERKELEY GROUP HOLDINGS PLC** — ultimate parent → *THE BERKELEY GROUP PLC*
2. **THE BERKELEY GROUP HOLDINGS PLC** — parent → *THE BERKELEY GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `00874619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-03-22
- **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 2025-12-09
- 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 2006-01-18 · resigned 2008-02-15
- LEE, Roger Gordon — secretary · British · appointed 1996-02-16 · resigned 1996-08-30
- MCARTHUR, Alexander Nigel — secretary · British · appointed 1995-06-13 · resigned 1996-02-16
- MOUL, Anthony Peter — secretary · British · resigned 1995-06-13
- 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 1996-09-16 · resigned 2003-10-17
- 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
- FOSTER, Anthony Roy — director · British · appointed 1999-07-30 · resigned 2002-09-09
- JACOBS, John Richard — director · British · resigned 1994-07-01
- LEWIS, Roger St John Hulton — director · British · resigned 2007-07-31

### 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/00874619
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00874619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY HOMES (STANMORE) LIMITED**. Human view: https://whiteintel.dev/entity/7e56b376-e8fc-57fb-8be0-3d4bd975240f · Structured JSON: https://whiteintel.dev/api/public/dossier/7e56b376-e8fc-57fb-8be0-3d4bd975240f._

_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"._