13 ST. George's Drive Limited
Company 01648376 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 13 ST Georges Drive Freehold Limited 3 shared directors
- Sixty Nine and Seventy ONE Gloucester Street Management Company Limited 1 shared director
- 83 Westmoreland Terrace (Residents) Limited 1 shared director
- Auction House UK Limited 1 shared director
- Tops Holdings Limited 1 shared director
- Auction House (N & NS) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01648376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1982 |
| Address | FLAT D 13 ST. GEORGES DRIVE, PIMLICO, LONDON, SW1V 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Flemming Jensen Director · appointed 2014
- Jeremy James Leathes Prior Director · appointed 2011
- Sanderson, Mark Rutherford, Doctor Secretary · appointed 2010
- Susannah Faith Harvey-Jones Secretary · appointed 2003
- Sam William Harvey Jones Director · appointed 2003
- Mark Rutherford Sanderson Director · appointed 1997
Show 11 former officers
- Paul Felbeck Secretary · appointed 2000 · resigned 2003
- Drusilla Charlotte Jane Felbeck Secretary · appointed 1998 · resigned 2011
- Ferguson, Judith Katharine, Doctor Director · appointed 1997 · resigned 2003
- Katherine Sarah Collins Secretary · appointed 1997 · resigned 2000
- John Richard Moore Director · appointed 1995 · resigned 2014
- Evy Piers George Hambro Director · appointed 1995 · resigned 1998
- Elizabeth Helen Everington Director · resigned 1995
- Susan Penelope Murray Director · resigned 2024
- John Richard Sale Director · resigned 1995
- Victoria Russell Secretary · resigned 1997
- Michael Banks Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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