SES MANAGER LIMITED

Company summary

Company number: 07826169
Status: ACTIVE
Incorporated / age: 27 October 201114 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Accounts due: 31 January 2027
Confirmation statement due: 10 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Nature of business
Activities of construction holding companies
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	21 May 2024				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
GREAVES, Alexander William Western ACTIVE	Director	28 Aug 2020		United Kingdom	November 1975	10 Fenchurch Avenue, London, London, EC3M 5AG, United Kingdom
NICHOLSON, Jack Trevor Ross ACTIVE	Director	15 Jan 2026		United Kingdom	November 1986	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
PERRINS, Robert Charles Grenville ACTIVE	Director	27 Oct 2011		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
RUOCCO, Frances Luisa ACTIVE	Director	22 May 2024		United Kingdom	January 1985	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
TIDY, Robert James ACTIVE	Director	18 Apr 2019		United Kingdom	August 1961	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
VALLONE, Paul Mark ACTIVE	Director	26 Jun 2020		United Kingdom	July 1964	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
BRADSHAW, Alastair RESIGNED	Secretary	16 Dec 2011	03 Mar 2014			Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
DRIVER, Elaine Anne RESIGNED	Secretary	03 Mar 2014	08 Aug 2016			Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
PARSONS, Gemma RESIGNED	Secretary	08 Aug 2016	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
STERN, Richard James RESIGNED	Secretary	27 Oct 2011	16 Dec 2011			Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
CLEVERTON, Jennifer Gaye, Dr RESIGNED	Director	04 May 2023	22 May 2024	United Kingdom	July 1965	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
FORBES, Derek James RESIGNED	Director	24 Jul 2012	25 Oct 2014	United Kingdom	September 1972	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
HANKIN, Trevor John RESIGNED	Director	16 Apr 2018	28 Aug 2020	England	April 1959	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
JEFFREY, Alexander Daniel RESIGNED	Director	29 Jul 2013	23 Mar 2018	United Kingdom	June 1966	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
MICHIE, Angus James RESIGNED	Director	27 Oct 2011	29 Jan 2018	United Kingdom	September 1966	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
MOLTON, Matthew Leonard RESIGNED	Director	09 Dec 2014	22 Jun 2018	United Kingdom	April 1983	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
MOORE, Martin Richard RESIGNED	Director	27 Oct 2011	30 Jun 2013	England	May 1956	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
MORRIS, David Geoffrey RESIGNED	Director	27 Oct 2011	18 Apr 2019	United Kingdom	May 1967	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
NIBLETT, Jonathan Peter RESIGNED	Director	27 Oct 2011	22 Jun 2012	England	April 1967	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
PIDGLEY, Anthony William RESIGNED	Director	27 Oct 2011	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
POCOCK, Tom Edward RESIGNED	Director	29 Jan 2018	15 Jan 2026	United Kingdom	April 1983	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
RUOCCO, Frances Luisa RESIGNED	Director	07 Nov 2018	04 May 2023	United Kingdom	January 1985	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 21 May 2024
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

GREAVES, Alexander William Western ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 10 Fenchurch Avenue, London, London, EC3M 5AG, United Kingdom

NICHOLSON, Jack Trevor Ross ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

RUOCCO, Frances Luisa ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

TIDY, Robert James ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

VALLONE, Paul Mark ACTIVE
Role: Director
Appointed on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

BRADSHAW, Alastair RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 03 Mar 2014
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

DRIVER, Elaine Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 08 Aug 2016
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

PARSONS, Gemma RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

STERN, Richard James RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 16 Dec 2011
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

CLEVERTON, Jennifer Gaye, Dr RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

FORBES, Derek James RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 25 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

HANKIN, Trevor John RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: April 1959
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

JEFFREY, Alexander Daniel RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

MICHIE, Angus James RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

MOLTON, Matthew Leonard RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

MOORE, Martin Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1956
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

MORRIS, David Geoffrey RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 18 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

NIBLETT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 22 Jun 2012
Country of Residence: England
Date of birth: April 1967
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

POCOCK, Tom Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

RUOCCO, Frances Luisa RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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