Ses Manager Limited

Active07826169 Private limited company

Incorporated: 27 October 2011 (15 years)
Industry: Activities of construction holding companies (64203)
Activities of other holding companies n.e.c. (64209)
Directors: Jack Trevor Ross Nicholson
Frances Luisa Ruocco
Alexander William Western Greaves
all 6 directors
Owned by: The Berkeley Group PLC
The Prudential Assurance Company Limited
Accounts type: Full
Region: South East
Address: Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Nicholson, Jack Trevor Ross

Director · Appointed 15 January 2026

Also at St Edward Homes Limited, Seh Manager Limited, Berkeley Homes (Southern) Limited · more companies

British

Born November 1986

Ruocco, Frances Luisa

Director · Appointed 22 May 2024

Also at Ses Nominee Limited, St Edward Homes Limited, Seh Manager Limited · more companies

British

Born January 1985 (41)

Mee, Victoria Helen Frances

Secretary · Appointed 21 May 2024

Greaves, Alexander William Western

Director · Appointed 28 August 2020

Also at Ses Nominee Limited, St Edward Homes Limited, M&G Affordable Living GP Limited · more companies

British

Born November 1975

Vallone, Paul Mark

Director · Appointed 26 June 2020

Also at Berkeley Urban Renaissance Limited, St John Homes Limited, Chelsea Bridge Wharf (Block P) Limited · more companies

British

Born July 1964 (62)

Tidy, Robert James

Director · Appointed 18 April 2019

Also at Manchester Nominee (1) Limited, Cribbs Mall Nominee (1) Limited, Cribbs Mall Nominee (2) Limited · more companies

British

Born August 1961 (65)

Perrins, Robert Charles Grenville

Director · Appointed 27 October 2011

Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies

British

Born April 1965 (61)

Officer history (17 former)

15 January 2026

Appointed Nicholson, Jack Trevor Ross as Director

15 January 2026

Resigned Pocock, Tom Edward as Director

22 May 2024

Appointed Ruocco, Frances Luisa as Director

22 May 2024

Resigned Cleverton, Jennifer Gaye, Dr as Director

21 May 2024

Appointed Mee, Victoria Helen Frances as Secretary

4 May 2023

Resigned Ruocco, Frances Luisa as Director

4 May 2023

Appointed Cleverton, Jennifer Gaye, Dr as Director

28 August 2020

Appointed Greaves, Alexander William Western as Director

28 August 2020

Resigned Hankin, Trevor John as Director

26 June 2020

Resigned Pidgley, Anthony William as Director

26 June 2020

Appointed Vallone, Paul Mark as Director

21 October 2019

Resigned Cranney, Jared Stephen Philip as Secretary

18 April 2019

Resigned Morris, David Geoffrey as Director

18 April 2019

Appointed Tidy, Robert James as Director

7 November 2018

Appointed Ruocco, Frances Luisa as Director

22 June 2018

Resigned Molton, Matthew Leonard as Director

4 May 2018

Resigned Parsons, Gemma as Secretary

4 May 2018

Appointed Cranney, Jared Stephen Philip as Secretary

16 April 2018

Appointed Hankin, Trevor John as Director

23 March 2018

Resigned Jeffrey, Alexander Daniel as Director

29 January 2018

Resigned Michie, Angus James as Director

29 January 2018

Appointed Pocock, Tom Edward as Director

8 August 2016

Appointed Parsons, Gemma as Secretary

8 August 2016

Resigned Driver, Elaine Anne as Secretary

9 December 2014

Appointed Molton, Matthew Leonard as Director

25 October 2014

Resigned Forbes, Derek James as Director

3 March 2014

Resigned Bradshaw, Alastair as Secretary

3 March 2014

Appointed Driver, Elaine Anne as Secretary

29 July 2013

Appointed Jeffrey, Alexander Daniel as Director

30 June 2013

Resigned Moore, Martin Richard as Director

24 July 2012

Appointed Forbes, Derek James as Director

22 June 2012

Resigned Niblett, Jonathan Peter as Director

16 December 2011

Resigned Stern, Richard James as Secretary

16 December 2011

Appointed Bradshaw, Alastair as Secretary

27 October 2011

Appointed Moore, Martin Richard as Director

27 October 2011

Appointed Niblett, Jonathan Peter as Director

27 October 2011

Appointed Michie, Angus James as Director

27 October 2011

Appointed Morris, David Geoffrey as Director

27 October 2011

Appointed Stern, Richard James as Secretary

27 October 2011

Appointed Pidgley, Anthony William as Director

27 October 2011

Appointed Perrins, Robert Charles Grenville as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Berkeley Group PLC

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Public Company Limited By Shares

Reg. no. 1454064

The Prudential Assurance Company Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 00015454

Group structure 26 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC

Berkeley (Carnwath Road) Limited Owns more than 25% of shares

Berkeley Group Plc(the) Owns 75–100% of shares

Ancestral Homes Limited Owns 75–100% of shares

Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares

Berkeley (Virginia Water) Limited Owns 75–100% of shares

Berkeley Affordable Homes Limited Owns 75–100% of shares

Berkeley Asset Msa Limited Owns 75–100% of shares

Berkeley Build Limited Owns 75–100% of shares

Berkeley Carlton Holdings Limited Owns 25–50% of shares

Diniwe One Limited Status not confirmedOwns 75–100% of shares

Diniwe Two Limited Status not confirmedOwns 75–100% of shares

Berkeley Commercial Developments Limited Owns 75–100% of shares

Ely Business Park Limited Owns 75–100% of shares

Berkeley Commercial Investments Limited Owns 75–100% of shares

Woodside Road Limited Owns 75–100% of shares

Berkeley Commercial Limited Owns 75–100% of shares

Berkeley Community Villages Limited Owns 75–100% of shares

Berkeley Enterprises Limited Owns 75–100% of shares

Berkeley Festival Development Limited Owns 75–100% of shares

Berkeley Festival Hotels Limited Owns 75–100% of shares

Berkeley Festival Investments Limited Owns 75–100% of shares

Ses Manager Limited This company Owns 25–50% of shares

Ses Nominee Limited Owns 75–100% of shares

St Edward Strand Partnership Freeholds Limited Owns 75–100% of shares

And 71 more

Comiston Properties Limited Right to appoint and remove directors

Filings 82

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	28 October 2026
23 January 2026	Full accounts	30 April 2025
15 January 2026	Termination of appointment of a director
15 January 2026	Appointment of a director
6 November 2025	Confirmation statement with no updates	27 October 2025