The BERKELEY GROUP PLC

Last updated September 28, 2026

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Organization details

Legal name: The BERKELEY GROUP PLC
Ownership: Public
Status: Active
SIC code: 64203 - Activities of construction holding companies
Year founded: 1979
Jurisdiction of incorporation: England and Wales
Headquarters city: Cobham
Headquarters country: United Kingdom
Fiscal year end: April

Identifiers

UK company number: 01454064
Wikidata ID: Q4892023

Board of directors

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Elkie Catherine Lucy Russell · Director
Since 2026
Neil Leslie Eady · Director
Since 2025
Paul Mark Vallone · Director
Since 2018
Piers Martin Clanford · Director
Since 2026
Richard James Stearn · Director
Since 2015
Robert Charles Grenville Perrins · Director
Since 2001

Former directors

Anthony William Pidgley · Director
Until 2020
Gregory John, Fry · Director
1996 – 2016
Justin Tibaldi · Director
2018 – 2026
Karl Whiteman · Director
2009 – 2026
Sean Ellis · Director
2015 – 2021

Board connections

6 of this board's directors also sit on 4 other boards.

Shared director Other board Same sector

Berkeley Homes Public Limited Company
via Elkie Catherine Lucy Russell, Neil Leslie Eady, Paul Mark Vallone, Richard James Stearn and Robert Charles Grenville Perrins
ST George PLC
via Neil Leslie Eady, Piers Martin Clanford, Richard James Stearn and Robert Charles Grenville Perrins
The Berkeley Group Holdings PLC
via Neil Leslie Eady, Richard James Stearn and Robert Charles Grenville Perrins
Grosvenor UK Finance PLC
via Robert Charles Grenville Perrins

Questions about The BERKELEY GROUP PLC

How many directors are on The BERKELEY GROUP PLC's board?

The BERKELEY GROUP PLC's board has 6 directors: Elkie Catherine Lucy Russell, Neil Leslie Eady, Paul Mark Vallone, Piers Martin Clanford, Richard James Stearn and Robert Charles Grenville Perrins.

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