

Berkeley Group Holdings Plc
BKG:LN
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Overview
Company Profile
Berkeley Group builds homes and neighbourhoods across London, Birmingham and the South of England. We revive underused land, creating welcoming, sustainable and nature-rich places where communities thrive and where people of all ages and backgrounds enjoy a great quality of life.
Classification
Financials
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Corporate
Board of Directors
Tony Pidgley, CBE
Chairman
Co-founder of the Company in 1976 with Jim Farrer. He was appointed Group Chairman on 9 September 2009, having previously been the Group Managing Director since the formation of the Group in 1976. He is Chairman of the Nomination Committee.
Rob Perrins BSc (Hons) FCA
Managing Director
Joined the Company in 1994 having qualified as a chartered accountant with Ernst & Young in 1991. He was appointed to the Group Main Board on 1 May 2001 on becoming Managing Director of Berkeley Homes plc. He became Group Finance Director on 2 November 2001, moving to his current role as Group Managing Director on 9 September 2009.
Richard Stearn BSc (Hons) FCA
Group Finance Director
Richard re-joined Berkeley on 13 April 2015 as Finance Director, having previously worked for the company from 2002 to 2011 as Group Financial Controller. Prior to re-joining Berkeley, Richard spent three years at Quintain Estates and Development plc, becoming its Finance Director in July 2012. He originally trained and practised for 12 years as a chartered accountant with PwC.
Karl Whiteman
Executive Director
Joined Berkeley in 1996 as a Construction Director and currently leads the Berkeley Homes East Thames division. He joined the Board on 10 September 2009 as a Divisional Executive Director.
Sean Ellis
Executive Director
Joined Berkeley in 2004 with an expertise in land and is currently Chairman of St James Group and the Berkeley Homes Eastern Counties Division. He joined the Group Main Board on 9 September 2010 as a Divisional Executive Director.
Greg Fry FCA
Executive Director
Joined the Group in 1982 and is currently Chairman of St George, having been a Director since its inception in 1986. He was reappointed to the Group Main Board on 5 September 2011 as a Divisional Executive Director, having previously been a member of the Group Main Board from 1 May 1996 to 8 September 2010.




