Executive Committee: The Berkeley Group Holdings plc

Manager
Positions heldSince
Richard Stearn

Richard Stearn

57 year

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

Sara Crawford

Sales & Marketing -
Victoria Helen Frances Mee

Victoria Helen Frances Mee

46 year

Corporate Secretary 09/04/2024
Neil Leslie Eady

Neil Leslie Eady

49 year

Director of Finance/CFO 28/09/2025

Composition of the Board of Directors: The Berkeley Group Holdings plc

Director
CommitteesSince
Robert Perrins

Robert Perrins

61 year

Nominating Committee Chair 04/09/2025
Andy Kemp

Andy Kemp

Nominating Committee 07/09/2023
Audit Committee Chair 31/01/2013
Audit Committee 31/10/2025
Compensation Committee Chair 30/06/2021
Rachel Downey

Rachel Downey

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

Natasha Adams

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

Barbara Richmond

65 year

Audit Committee Chair 15/04/2014
Richard Dakin

Richard Dakin

63 year

Audit Committee 04/09/2025
Sarah Sands

Sarah Sands

Audit Committee 15/11/2022
Elizabeth Adekunle

Elizabeth Adekunle

49 year

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

Richard Stearn

57 year

Director/Board Member 12/04/2015

Former Officers and Directors: The Berkeley Group Holdings plc

Insider
Positions held
SinceUntil
Michael Dobson
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
William Jackson
Director/Board Member 04/01/2021 04/09/2025
Independent Dir/Board Member 04/01/2021 04/09/2025
Ann Marie Dibben
Ann Marie Dibben
Corporate Secretary 05/01/2020 09/04/2024
Paul Vallone
Paul Vallone
Director/Board Member 07/12/2017 07/09/2023
John Armitt
John Armitt
Director/Board Member 30/09/2007 07/09/2023
Independent Dir/Board Member 30/09/2007 07/09/2023
Justin Tibaldi
Justin Tibaldi
Director/Board Member 07/12/2017 07/09/2023
Diana Brightmore-Armour
Diana Brightmore-Armour
Director/Board Member 30/04/2014 07/09/2023
Independent Dir/Board Member 30/04/2014 07/09/2023
Andrew Myers
Andrew Myers
Director/Board Member 05/12/2013 07/09/2023
Independent Dir/Board Member 05/12/2013 07/09/2023
Karl Whiteman
Karl Whiteman
Director/Board Member 09/09/2009 07/09/2023
Glyn Barker
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
Sean Ellis
Director/Board Member 08/09/2010 26/10/2021
Dame Nimmo
Dame Nimmo
Director/Board Member 04/09/2011 02/09/2021
Independent Dir/Board Member 04/09/2011 02/09/2021
Peter Vernon
Peter Vernon
Director/Board Member 05/09/2017 02/09/2021
Independent Dir/Board Member 05/09/2017 02/09/2021
Man Kiu Li
Man Kiu Li
Director/Board Member 01/09/2013 02/09/2021
Independent Dir/Board Member 01/09/2013 02/09/2021
Veronica Wadley
Veronica Wadley
Director/Board Member 02/01/2012 30/01/2021
Independent Dir/Board Member 02/01/2012 -
Anthony Pidgley
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
Jared S. P. Cranney
Corporate Secretary 03/05/2018 20/10/2019
Russell Eggar
Russell Eggar
Public Communications Contact 31/01/2017 30/09/2018
Addie Freyne
Addie Freyne
Public Communications Contact - 31/12/2016
Gregory Fry
Gregory Fry
Director/Board Member 31/12/1981 30/12/2016
Nick Simpkin
Nick Simpkin
Director/Board Member 31/12/2001 07/09/2014
Director of Finance/CFO 13/09/2009 07/09/2014
David Howell
David Howell
Director/Board Member 24/02/2004 31/08/2014
Independent Dir/Board Member 24/02/2004 31/08/2014
Alan Coppin
Alan Coppin
Director/Board Member 31/08/2006 01/09/2013
Independent Dir/Board Member 31/08/2006 01/09/2013
Victoria Mitchell
Victoria Mitchell
Director/Board Member 28/06/2009 28/06/2009
Chairman 30/04/2002 28/06/2009
Anthony Carey
Anthony Carey
Director/Board Member 19/08/2009 15/09/2010
Mike Tanner
Mike Tanner
Director/Board Member - 29/12/2007
Tony Palmer
Tony Palmer
Director/Board Member 19/08/2009 -
Roger Lewis
Roger Lewis
Director/Board Member - -
Chairman - 30/07/2007
Guy Wakeley
Guy Wakeley
Corporate Officer/Principal 30/04/2002 31/03/2005
Jim Farrer
Jim Farrer
Director/Board Member 19/08/2009 22/09/2010
Founder 31/12/1975 -
Adrian Gillooly
Adrian Gillooly
Corporate Officer/Principal - -
Gemma Parsons
Gemma Parsons
Corporate Secretary - -
Liz Taylor
Liz Taylor
Director/Board Member - -
Corporate Secretary - -
E. A. Driver
E. A. Driver
Corporate Secretary - -
Ashley Lovell
Ashley Lovell
Public Communications Contact - -
Ben Marks
Ben Marks
Comptroller/Controller/Auditor - -
Alastair M. Bradshaw
Alastair M. Bradshaw
Corporate Secretary - -
Matt Bell
Matt Bell
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male5
Female7

Of which Executive Committee

Male2
Female2

Of which Directors

Male4
Female5

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo The Berkeley Group Holdings plc
The Berkeley Group Holdings plc is a United Kingdom-based company engaged in building homes and neighborhoods across London, Birmingham, and the South of England. The Company and its subsidiaries are engaged in residential-led, mixed-use property development. The Company specializes in brownfield regeneration, reviving underused land to create sustainable and nature-rich places. The Company's portfolio of developments includes Sunningdale Park, Sunninghill Square, Bankside Gardens, Berkeley Place, Abbey Barn Park, Hareshill Crookham Village, Hartland Village, Knights Quarter, Hertford Locks, The Arches, The Eight Gardens, Farmstead at Tannersbrook, Hildenborough, Holborough Lakes, Foal Hurst Green, Hollyfields, Grand Union, Prince Of Wales Drive, Camden Goods Yard, South Quay Plaza, Chelsea Creek, Beaufort Park, Filmworks Ealing, Woodberry Down, Fulham Reach and others. The Company’s brands include Berkeley, St Edward, St George, St James, St Joseph, and St William.
Employees
2,552
More about the company

Departures of Key Persons

Michael Dobson
-
Michael Dobson

Chairman

05/09/2022 04/09/2025

Glyn Barker
-
Glyn Barker

Chairman

25/06/2020 05/09/2022

Victoria Mitchell
-
Victoria Mitchell

Chairman

30/04/2002 28/06/2009

Roger Lewis
-
Roger Lewis

Chairman

- 30/07/2007