Gouvernance Berkeley Group Holdings plc

BKG

GB00BP0RGD03

Construction de logements

Marché Fermé - London S.E. Autres places de cotation 17:35:29 16/06/2026			Varia. 5j.	Varia. 1 janv.
3 494,00 ^GBX	+1,04 %		+3,01 %	-10,50 %

10/06	Deutsche Bank Research relève easyJet à 'conserver'	AN
09/06	Le promoteur britannique Bellway estime que le conflit iranien et l'incertitude politique assombrissent les perspectives	RE

Comité Exécutif: Berkeley Group Holdings plc

Dirigeant

Fonctions occupéesDepuis

Richard Stearn

57 ans

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

Sara Crawford

Sales & Marketing

Victoria Helen Frances Mee

46 ans

Corporate Secretary

10/04/2024

Neil Leslie Eady

49 ans

Director of Finance/CFO

29/09/2025

Composition du Conseil d'Administration: Berkeley Group Holdings plc

Administrateur

ComitésDepuis

Robert Perrins

61 ans

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

Natasha Adams

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

Richard Dakin

63 ans

Audit Committee

05/09/2025

Sarah Sands

Audit Committee

16/11/2022

Barbara Richmond

65 ans

Director/Board Member	01/01/2026
Independent Dir/Board Member	01/01/2026

Elizabeth Adekunle

49 ans

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

Richard Stearn

57 ans

Director/Board Member

13/04/2015

Dernières Nominations: Berkeley Group Holdings plc

10/12	Les actions de Berkeley en hausse, la perspective du logement londonien jugée « plus positive »	AN
10/12	The Berkeley Group Holdings plc nomme Barbara Richmond au poste de directrice non exécutive indépendante du conseil d'administration, à compter du 1er janvier 2026	CI
30/09/25	Le groupe Berkeley annonce la nomination de Neil Leslie Eady au poste d'administrateur à compter du 29 septembre 2025	CI
29/09/25	Berkeley Group nomme Neil Eady au poste de directeur financier	AN
29/09/25	Berkeley Group nomme un nouveau directeur financier	MT
29/09/25	Berkeley Group nomme Neil Eady au poste de directeur financier	RE
05/09/25	Le groupe Berkeley annonce la fin du mandat de William Nicholas Jackson au poste d'administrateur, à compter du 5 septembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Berkeley Group Holdings plc

Insider

Fonctions occupées

DepuisJusqu'au

William Jackson

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

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

Ann Marie Dibben

Corporate Secretary

06/01/2020

10/04/2024

Paul Vallone

Director/Board Member

08/12/2017

08/09/2023

Andrew Myers

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

John Armitt

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

Diana Brightmore-Armour

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

Dame Nimmo

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

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	-

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	5
Femme	7

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	4
Femme	5

Révisions

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

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Berkeley Group Holdings plc figure parmi les leaders britanniques de la construction et de la promotion immobilière. Le CA par type d'actifs se répartit comme suit : - résidences privées ou collectives (97,8%) : 4 047 maisons vendues en 2024/25 sous les marques Berkeley Homes, St James, St George, etc. ; - espaces commerciaux (0,6%). Le solde du CA (1,6%) concerne la vente de terrains.

Employés

2 552

Secteur

Construction de logements

Agenda

Publication des résultats - Annuel 2026

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