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Who leads it
Previous officers 18
- Michael Alexander George 2019–2026 View profile
- Michael Eric George 2018–2026 View profile
- Jonathan Paul Stump 2018–2026 View profile
- Sharon Colette Spain 2017–2019 View profile
- Antony Anderson 2014–2015 View profile
- Mark Andrew Swan 2012–2019 View profile
- Geraint Morris 2012–2013 View profile
- Colin Charles Faiers 2011–2013 View profile
- Philip John Fox 2010–2013 View profile
- Gary Bell 2008–2013 View profile
- Robin Peter Davis 2006–2010 View profile
- Mark Edward Davenport 2019 View profile
- John Bernard Dickerson 1999 View profile
- Karen Farrell 2019–2024 View profile
- Ann Boutwood 2011–2018 View profile
- Robert John Challis 2005–2006 View profile
- Rachel Letitia Davenport 1993–2005 View profile
- Doris Lillian Dickerson 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1975
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mick George Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-24 - Alboro Holdings Limited ceased 2018-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Frimstone Limited
is controlled by Mick George Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-24 · source: Companies House PSC register - Mick George Limited
is controlled by Michael Eric George
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-03 · source: Companies House PSC register
Ultimately controlled by Michael Eric George.
54 other companies in this group
- MG Rushton Limited
- Mick George (Management) Limited
- M&GP (NO.5) Limited
- Mgfm Limited
- Fairfield Meadows Apartment Management Company Limited
- Fengate Land Holdings Limited
- Mick George Limited
- Mick George Recycling Limited
- Markham & George Property Limited
- MG Yaxley Limited
- George Houghton Limited
- Meadow Lane ST Ives Limited
- Moats WAY Limited
- Lochailort Fairfield Limited
- 14472470
- M&GP (NO. 4) LTD
- 13904909
- 12870866
- Hartford Property Limited
- George Family Investment Company Limited
- 14106102
- OC378912
- Land Management (Hemingford) Limited
- Dawson Plant Hire Limited
- Peregrine Holdco Limited
- 10417299
- Connect365 Limited
- Campbell Buchanan George LLP
- Mick George Contracting Limited
- 10761929
- 11850349
- Mick George Mepal Limited
- 10136595
- 13017680
- Fairfield Meadows Estate Management Company Limited
- Cambridge Mini Skips Limited
- 10427505
- 08824607
- Mgpl Property Limited
- George (Westgate) Limited
- Houghton Hall Equestrian and Alpaca Centre Limited
- Mick George Concrete Limited
- Midland Lime LTD
- 09301509
- Cambridge Skips Limited
- George Partnership Holdings Limited
- George Newman Plant Limited
- Church Road Warboys Limited
- Mick George Earthworks Limited
- Mick George EBT Trustee Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Stuart Whitelaw Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael Alexander George Director · appointed 2019 · resigned 2026
- Michael Eric George Director · appointed 2018 · resigned 2026
- Jonathan Paul Stump Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01232146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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