Governance Berkeley Group Holdings plc

BKG

GB00BP0RGD03

Homebuilding

Real-time Estimate Cboe Europe Other stock markets 07:15:12 21/07/2026 pm IST			5-day change	1st Jan Change
3,302.00 ^GBX	-0.12%		-0.90%	-15.01%

10/07	LondonMetric and Schroder Real Estate raise bid for Picton Property	AN
07/07	JPMorgan cuts ITV to neutral after Sky deal	AN

Executive Committee: Berkeley Group Holdings plc

Manager

Positions heldSince

Richard Stearn

57 year

Chief Executive Officer	05/09/2025
Investor Relations Contact	-

Sara Crawford

Sales & Marketing

Victoria Helen Frances Mee

46 year

Corporate Secretary

10/04/2024

Neil Leslie Eady

49 year

Director of Finance/CFO

29/09/2025

Composition of the Board of Directors: Berkeley Group Holdings plc

Director

CommitteesSince

Robert Perrins

61 year

Nominating Committee Chair

05/09/2025

Andrew Kemp

Nominating Committee	08/09/2023
Audit Committee Chair	01/04/2026
Audit Committee	01/07/2021
Compensation Committee Chair	01/07/2021

Rachel Downey

Audit Committee	18/04/2018
Compensation Committee	08/12/2017
Nominating Committee	16/11/2022

Barbara Richmond

66 year

Audit Committee	01/01/2024
Finance Committee	01/01/2024

Richard Dakin

63 year

Audit Committee	10/07/2026
Nominating Committee	10/07/2026

Natasha Adams

Nominating Committee	08/09/2023
Compensation Committee Chair	08/09/2023

Sarah Sands

Audit Committee

16/11/2022

Elizabeth Adekunle

49 year

Director/Board Member	05/01/2021
Independent Dir/Board Member	05/01/2021

Richard Stearn

57 year

Director/Board Member

13/04/2015

Latest Appointments: Berkeley Group Holdings plc

24/06	Global markets live: Qualcomm, Apple, SK Hynix, Eli Lilly, FedEx, Nike…
13/03	Global markets live: Apple, Amazon, Nvidia, Uber, Adobe…
10/12	Berkeley shares up as outlook for London housing "more positive"	AN
10/12	The Berkeley Group Holdings plc Appoints Barbara Richmond as Independent Non-Executive Board Director, Effective 1 January 2026	CI
30/25/30	The Berkeley Group Holdings plc Announces Appointment of Neil Leslie Eady as Director, Effective September 29, 2025	CI
29/25/29	Berkeley Group promotes Neil Eady to chief financial officer	AN
29/25/29	Berkeley Group Appoints New CFO	MT

More news

Former Officers and Directors: Berkeley Group Holdings plc

Insider

Positions held

SinceUntil

Michael Dobson

Director/Board Member	08/06/2022	06/09/2022
Chairman	06/09/2022	05/09/2025
Independent Dir/Board Member	08/06/2022	05/09/2025

William Jackson

Director/Board Member	05/01/2021	05/09/2025
Independent Dir/Board Member	05/01/2021	05/09/2025

Ann Marie Dibben

Corporate Secretary

06/01/2020

10/04/2024

Andrew Myers

Director/Board Member	06/12/2013	08/09/2023
Independent Dir/Board Member	06/12/2013	08/09/2023

Diana Brightmore-Armour

Director/Board Member	01/05/2014	08/09/2023
Independent Dir/Board Member	01/05/2014	08/09/2023

John Armitt

Director/Board Member	01/10/2007	08/09/2023
Independent Dir/Board Member	01/10/2007	08/09/2023

Paul Vallone

Director/Board Member

08/12/2017

08/09/2023

Justin Tibaldi

Director/Board Member

08/12/2017

08/09/2023

Karl Whiteman

Director/Board Member

10/09/2009

08/09/2023

Glyn Barker

Director/Board Member	03/01/2012	23/07/2020
Chairman	26/06/2020	06/09/2022
Independent Dir/Board Member	17/08/2012	23/07/2020

Sean Ellis

Director/Board Member

09/09/2010

27/10/2021

Peter Vernon

Director/Board Member	06/09/2017	03/09/2021
Independent Dir/Board Member	06/09/2017	03/09/2021

Man Kiu Li

Director/Board Member	02/09/2013	03/09/2021
Independent Dir/Board Member	02/09/2013	03/09/2021

Dame Nimmo

Director/Board Member	05/09/2011	03/09/2021
Independent Dir/Board Member	05/09/2011	03/09/2021

Veronica Wadley

Director/Board Member	03/01/2012	31/01/2021
Independent Dir/Board Member	03/01/2012	-

Anthony Pidgley

Chairman	08/09/2009	26/06/2020
Founder	01/01/1976	26/06/2020
President	01/01/1976	29/06/2009

Jared S. P. Cranney

Corporate Secretary

04/05/2018

21/10/2019

Russell Eggar

Public Communications Contact

01/02/2017

01/10/2018

Addie Freyne

Public Communications Contact

01/01/2017

Gregory Fry

Director/Board Member

01/01/1982

31/12/2016

Richard Dudley

Corporate Officer/Principal

01/02/2016

01/12/2016

Nick Simpkin

Director/Board Member	01/01/2002	08/09/2014
Director of Finance/CFO	14/09/2009	08/09/2014

David Howell

Director/Board Member	25/02/2004	01/09/2014
Independent Dir/Board Member	25/02/2004	01/09/2014

Alan Coppin

Director/Board Member	01/09/2006	02/09/2013
Independent Dir/Board Member	01/09/2006	02/09/2013

Victoria Mitchell

Director/Board Member	29/06/2009	29/06/2009
Chairman	01/05/2002	29/06/2009

Anthony Carey

Director/Board Member

20/08/2009

16/09/2010

Mike Tanner

Director/Board Member

30/12/2007

Tony Palmer

Director/Board Member

20/08/2009

Roger Lewis

Director/Board Member	-	-
Chairman	-	31/07/2007

Guy Wakeley

Corporate Officer/Principal

01/05/2002

01/04/2005

Jim Farrer

Director/Board Member	20/08/2009	23/09/2010
Founder	01/01/1976	-

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