Company
13 ST. George's Drive Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ferguson, Judith Katharine, Doctor 1997-2003 View profile
- John Richard Moore 1995-2014 View profile
- Evy Piers George Hambro 1995-1998 View profile
- Elizabeth Helen Everington 1995 View profile
- Susan Penelope Murray 2024 View profile
- John Richard Sale 1995 View profile
- Michael Banks 1997 View profile
- Paul Felbeck 2000-2003 View profile
- Drusilla Charlotte Jane Felbeck 1998-2011 View profile
- Katherine Sarah Collins 1997-2000 View profile
- Victoria Russell 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1982
Financials
- Total assets
- £3,329
- Cash
- £11,563
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Jeremy James Leathes Prior Director · appointed 2011
- Mark Rutherford Sanderson Director · appointed 1997
- Sam William Harvey Jones Director · appointed 2003
- Flemming Jensen Director · appointed 2014
Directors past 6 years
- Jeremy James Leathes Prior Director · appointed 2011
- Mark Rutherford Sanderson Director · appointed 1997
- Sam William Harvey Jones Director · appointed 2003
- Flemming Jensen Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Sam William Harvey Jones Director · appointed 2003
Portfolio (3)
- Jeremy James Leathes Prior Director · appointed 2011
- Mark Rutherford Sanderson Director · appointed 1997
- Flemming Jensen Director · appointed 2014
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01648376
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data