Governance Berkeley Group Holdings plc

BKG

GB00BP0RGD03

Homebuilding

Market Closed - London S.E. Other stock markets 16:35:29 16/06/2026 BST			5-day change	1st Jan Change
3,494.00 ^GBX	+1.04%		+1.57%	-10.50%

06-10	Deutsche Bank Research raises easyJet to 'hold'	AN
06-09	UK homebuilder Bellway says Iran war and political uncertainty cloud outlook	RE

Executive Committee: Berkeley Group Holdings plc

Manager

Positions heldSince

Richard Stearn

57 year

Chief Executive Officer	04/09/2025
Investor Relations Contact	-

Sara Crawford

Sales & Marketing

Victoria Helen Frances Mee

46 year

Corporate Secretary

09/04/2024

Neil Leslie Eady

49 year

Director of Finance/CFO

28/09/2025

Composition of the Board of Directors: Berkeley Group Holdings plc

Director

CommitteesSince

Robert Perrins

61 year

Nominating Committee Chair

04/09/2025

Andrew Kemp

Nominating Committee	07/09/2023
Audit Committee Chair	31/03/2026
Audit Committee	30/06/2021
Compensation Committee Chair	30/06/2021

Rachel Downey

Audit Committee	17/04/2018
Compensation Committee	07/12/2017
Nominating Committee	15/11/2022

Natasha Adams

Nominating Committee	07/09/2023
Compensation Committee Chair	07/09/2023

Richard Dakin

63 year

Audit Committee

04/09/2025

Sarah Sands

Audit Committee

15/11/2022

Barbara Richmond

65 year

Director/Board Member	31/12/2025
Independent Dir/Board Member	31/12/2025

Elizabeth Adekunle

49 year

Director/Board Member	04/01/2021
Independent Dir/Board Member	04/01/2021

Richard Stearn

57 year

Director/Board Member

12/04/2015

Latest Appointments: Berkeley Group Holdings plc

03-13	Global markets live: Apple, Amazon, Nvidia, Uber, Adobe…
12-10	Berkeley shares up as outlook for London housing "more positive"	AN
12-10	The Berkeley Group Holdings plc Appoints Barbara Richmond as Independent Non-Executive Board Director, Effective 1 January 2026	CI
29/09/25	The Berkeley Group Holdings plc Announces Appointment of Neil Leslie Eady as Director, Effective September 29, 2025	CI
29/09/25	Berkeley Group promotes Neil Eady to chief financial officer	AN
29/09/25	Berkeley Group Appoints New CFO	MT
29/09/25	Berkeley Group appoints Neil Eady as CFO	RE

More news

Former Officers and Directors: Berkeley Group Holdings plc

Insider

Positions held

SinceUntil

Michael Dobson

Director/Board Member	07/06/2022	05/09/2022
Chairman	05/09/2022	04/09/2025
Independent Dir/Board Member	07/06/2022	04/09/2025

William Jackson

Director/Board Member	04/01/2021	04/09/2025
Independent Dir/Board Member	04/01/2021	04/09/2025

Ann Marie Dibben

Corporate Secretary

05/01/2020

09/04/2024

Andrew Myers

Director/Board Member	05/12/2013	07/09/2023
Independent Dir/Board Member	05/12/2013	07/09/2023

Diana Brightmore-Armour

Director/Board Member	30/04/2014	07/09/2023
Independent Dir/Board Member	30/04/2014	07/09/2023

John Armitt

Director/Board Member	30/09/2007	07/09/2023
Independent Dir/Board Member	30/09/2007	07/09/2023

Paul Vallone

Director/Board Member

07/12/2017

07/09/2023

Justin Tibaldi

Director/Board Member

07/12/2017

07/09/2023

Karl Whiteman

Director/Board Member

09/09/2009

07/09/2023

Glyn Barker

Director/Board Member	02/01/2012	22/07/2020
Chairman	25/06/2020	05/09/2022
Independent Dir/Board Member	16/08/2012	22/07/2020

Sean Ellis

Director/Board Member

08/09/2010

26/10/2021

Peter Vernon

Director/Board Member	05/09/2017	02/09/2021
Independent Dir/Board Member	05/09/2017	02/09/2021

Man Kiu Li

Director/Board Member	01/09/2013	02/09/2021
Independent Dir/Board Member	01/09/2013	02/09/2021

Dame Nimmo

Director/Board Member	04/09/2011	02/09/2021
Independent Dir/Board Member	04/09/2011	02/09/2021

Veronica Wadley

Director/Board Member	02/01/2012	30/01/2021
Independent Dir/Board Member	02/01/2012	-

Anthony Pidgley

Chairman	07/09/2009	25/06/2020
Founder	31/12/1975	25/06/2020
President	31/12/1975	28/06/2009

Jared S. P. Cranney

Corporate Secretary

03/05/2018

20/10/2019

Russell Eggar

Public Communications Contact

31/01/2017

30/09/2018

Addie Freyne

Public Communications Contact

31/12/2016

Gregory Fry

Director/Board Member

31/12/1981

30/12/2016

Richard Dudley

Corporate Officer/Principal

31/01/2016

30/11/2016

Nick Simpkin

Director/Board Member	31/12/2001	07/09/2014
Director of Finance/CFO	13/09/2009	07/09/2014

David Howell

Director/Board Member	24/02/2004	31/08/2014
Independent Dir/Board Member	24/02/2004	31/08/2014

Alan Coppin

Director/Board Member	31/08/2006	01/09/2013
Independent Dir/Board Member	31/08/2006	01/09/2013

Victoria Mitchell

Director/Board Member	28/06/2009	28/06/2009
Chairman	30/04/2002	28/06/2009

Anthony Carey

Director/Board Member

19/08/2009

15/09/2010

Mike Tanner

Director/Board Member

29/12/2007

Tony Palmer

Director/Board Member

19/08/2009

Roger Lewis

Director/Board Member	-	-
Chairman	-	30/07/2007

Guy Wakeley

Corporate Officer/Principal

30/04/2002

31/03/2005

Jim Farrer

Director/Board Member	19/08/2009	22/09/2010
Founder	31/12/1975	-

Alastair M. Bradshaw

Corporate Secretary

Gemma Parsons

Corporate Secretary

Liz Taylor

Director/Board Member	-	-
Corporate Secretary	-	-

E. A. Driver

Corporate Secretary

Ashley Lovell

Public Communications Contact

Ben Marks

Comptroller/Controller/Auditor

Adrian Gillooly

Corporate Officer/Principal

Matt Bell

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	5
Female	7

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	4
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Berkeley Group Holdings plc is one of the British leaders in constructing and promoting real estate. Net sales break down by type of assets as follows: - private or group residences (97.8%): 4,047 houses sold in 2024/25 under the Berkeley Homes, St James, St George brands, etc.; - commercial premises (0.6%). The remaining net sales (1.6%) relate to the sale of land.

Employees

2,552

Sector

Homebuilding

Calendar

Earnings release - Annual 2026

More about the company