Governance Berkeley Group Holdings plc

BKG

GB00BP0RGD03

Homebuilding

Market Closed - London S.E. Other stock markets 11:35:25 2026-06-12 am EDT			5-day change	1st Jan Change
3,400.00 ^GBX	+2.53%		-2.58%	-12.91%

Jun. 10	Deutsche Bank Research raises easyJet to 'hold'	AN
Jun. 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	2025-09-04
Investor Relations Contact	-

Sara Crawford

Sales & Marketing

Victoria Helen Frances Mee

46 year

Corporate Secretary

2024-04-09

Neil Leslie Eady

49 year

Director of Finance/CFO

2025-09-28

Composition of the Board of Directors: Berkeley Group Holdings plc

Director

CommitteesSince

Robert Perrins

61 year

Nominating Committee Chair

2025-09-04

Andrew Kemp

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

Rachel Downey

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

Natasha Adams

Nominating Committee	2023-09-07
Compensation Committee Chair	2023-09-07

Richard Dakin

63 year

Audit Committee

2025-09-04

Sarah Sands

Audit Committee

2022-11-15

Barbara Richmond

65 year

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

Elizabeth Adekunle

49 year

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

Richard Stearn

57 year

Director/Board Member

2015-04-12

Latest Appointments: Berkeley Group Holdings plc

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

More news

Former Officers and Directors: Berkeley Group Holdings plc

Insider

Positions held

SinceUntil

William Jackson

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

Michael Dobson

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

Ann Marie Dibben

Corporate Secretary

2020-01-05

2024-04-09

Paul Vallone

Director/Board Member

2017-12-07

2023-09-07

Andrew Myers

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

John Armitt

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

Justin Tibaldi

Director/Board Member

2017-12-07

2023-09-07

Karl Whiteman

Director/Board Member

2009-09-09

2023-09-07

Diana Brightmore-Armour

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

Glyn Barker

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

Sean Ellis

Director/Board Member

2010-09-08

2021-10-26

Peter Vernon

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

Dame Nimmo

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

Man Kiu Li

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

Veronica Wadley

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

Anthony Pidgley

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

Jared S. P. Cranney

Corporate Secretary

2018-05-03

2019-10-20

Russell Eggar

Public Communications Contact

2017-01-31

2018-09-30

Addie Freyne

Public Communications Contact

2016-12-31

Gregory Fry

Director/Board Member

1981-12-31

2016-12-30

Richard Dudley

Corporate Officer/Principal

2016-01-31

2016-11-30

Nick Simpkin

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

David Howell

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

Alan Coppin

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

Victoria Mitchell

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

Anthony Carey

Director/Board Member

2009-08-19

2010-09-15

Mike Tanner

Director/Board Member

2007-12-29

Tony Palmer

Director/Board Member

2009-08-19

Roger Lewis

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

Guy Wakeley

Corporate Officer/Principal

2002-04-30

2005-03-31

Jim Farrer

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

Adrian Gillooly

Corporate Officer/Principal

Ashley Lovell

Public Communications Contact

Ben Marks

Comptroller/Controller/Auditor

Liz Taylor

Director/Board Member	-	-
Corporate Secretary	-	-

Gemma Parsons

Corporate Secretary

Alastair M. Bradshaw

Corporate Secretary

Matt Bell

Public Communications Contact

E. A. Driver

Corporate Secretary

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