---
title: "ST EDWARD HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3fade48-49bb-5abd-af60-795a7c6fdf84
json: https://whiteintel.dev/api/public/dossier/d3fade48-49bb-5abd-af60-795a7c6fdf84
identifier: oo:GB-COH-05857216
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ST EDWARD HOMES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05857216`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3fade48-49bb-5abd-af60-795a7c6fdf84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3fade48-49bb-5abd-af60-795a7c6fdf84  

## Ownership & control

### Owners / controllers

- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 50% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7
- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b
- **THE PRUDENTIAL ASSURANCE COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b
- **BERKELEY GROUP PLC(THE)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7

### Holdings / subsidiaries

- **HARTLAND VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ed82167-8055-5da5-b5b5-bf4c4101c621
- **SEH MANAGER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af7ca0d2-0043-5f1f-b324-9cff3931aa94
- **SEH NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5272922-db37-5f94-b4b2-6f338b6075e3
- **SEH MANAGER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af7ca0d2-0043-5f1f-b324-9cff3931aa94
- **HARTLAND VILLAGE RESIDENTS MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ed82167-8055-5da5-b5b5-bf4c4101c621

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

A **28-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:** `05857216`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-26
- **Registered office:** Berkeley House, 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG
- **SIC:** 41100, 41201, 41202, 64203

### Officers

- MEE, Victoria Helen Frances — secretary · appointed 2024-04-10
- GREAVES, Alexander William Western — director · British · appointed 2020-08-28
- NICHOLSON, Jack Trevor Ross — director · British · appointed 2026-01-15
- PERRINS, Robert Charles Grenville — director · British · appointed 2006-06-26
- RUOCCO, Frances Luisa — director · British · appointed 2024-05-22
- TIDY, Robert James — director · British · appointed 2019-04-18
- VALLONE, Paul Mark — director · British · appointed 2020-06-26
- 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
- DIBBEN, Ann Marie — secretary · appointed 2020-01-06 · resigned 2024-04-10
- DRIVER, Elaine Anne — secretary · appointed 2014-03-03 · resigned 2016-08-08
- FOSTER, Anthony Roy — secretary · British · appointed 2006-06-26 · 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 · appointed 2019-10-21 · resigned 2020-01-06
- STEARN, Richard James — secretary · British · appointed 2009-01-30 · resigned 2011-12-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-06-26 · resigned 2006-06-26
- CLEVERTON, Jennifer Gaye, Dr — director · British,Australian · appointed 2023-05-04 · resigned 2024-05-22
- EADY, Neil Leslie — director · British · appointed 2025-10-01 · resigned 2025-11-10

### Beneficial owners (Persons with Significant Control)

- [The Prudential Assurance Company Limited](https://whiteintel.dev/entity/e83ec7c8-1857-5586-816b-3c3362528c2b) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [The Berkeley Group Plc](https://whiteintel.dev/entity/9479c5bd-270e-50b4-8999-5d1d742c27f7) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05857216
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05857216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ST EDWARD HOMES LIMITED**. Human view: https://whiteintel.dev/entity/d3fade48-49bb-5abd-af60-795a7c6fdf84 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3fade48-49bb-5abd-af60-795a7c6fdf84._

_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"._