# The Berkeley Group Holdings PLC

## Details

- **Company number:** [05172586](https://find-and-update.company-information.service.gov.uk/company/05172586)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 7 Jul 2004
- **Registered office:** BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Sandnumber Limited (until 19 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADY, Neil Leslie | director | 29 Sep 2025 |  |
| DAKIN, Richard David Charles | director | 5 Sep 2025 |  |
| ADAMS, Natasha Elizabeth | director | 1 Feb 2022 |  |
| KEMP, Andrew Charles | director | 1 Jul 2021 |  |
| SANDS, Sarah Louise | director | 30 Apr 2021 |  |
| ADEKUNLE, Elizabeth, The Venerable | director | 5 Jan 2021 |  |
| DOWNEY, Rachel Sara | director | 8 Dec 2017 |  |
| STEARN, Richard James | director | 13 Apr 2015 |  |
| PERRINS, Robert Charles Grenville | director | 17 Aug 2004 |  |
| NIMMO, Alison, Dame | director | 5 Sep 2011 | 3 Sep 2021 |






## Controls

- [Berkeley (Carnwath Road) Limited](/company/OE021202) (OE021202)
- [Berkeley Group Plc(the)](/company/01454064) (01454064)
- [Comiston Properties Limited](/company/OE032197) (OE032197)



## Directors' other companies

- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (East Thames) Limited](/company/04480928)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Capital) PLC](/company/04486271)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Homes (Home Counties) PLC](/company/04486305)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Seven Limited](/company/11223324)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Two Limited](/company/10529319)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Two Hundred And Twenty-Six Limited](/company/11221448)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Seventy-Three Limited](/company/06228232)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Four Limited](/company/06013054)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley One Hundred And Fifty-Eight Limited](/company/06013192)
- [EADY, Neil Leslie](/person/5386986) - director at [Berkeley Seventy-One PLC](/company/05174439)



## Registered address

403 companies are registered at this address - likely a registration agent.