Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cobham

ST George West London LTD

Development of building projects

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ST George West London LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Benjamin Edward Harrington 2025-2026 Director View profile
  2. James Paul Nicolson 2024-2026 Director View profile
  3. Damian John Bates 2022-2024 Director View profile
  4. Ian Antony Pearcey 2022-2023 Director View profile
  5. David Colm Butler 2021-2025 Director View profile
  6. Luke James Roderic O'Sullivan 2020-2022 Director View profile
  7. Timothy Robert Gawthorn 2020-2024 Director View profile
  8. Paul Thomas Robinson 2019-2024 Director View profile
  9. Stephen Alan Kirwan 2018-2024 Director View profile
  10. Paul Roger Kimber 2018-2019 Director View profile
  11. Clive Gordon Shepherd 2018-2019 Director View profile
  12. Neil Finlay Bowron 2017-2020 Director View profile
  13. Paul James Hunt 2016-2017 Director View profile
  14. Antony Peter Lacroix 2016-2018 Director View profile
  15. Craig John Carson 2016-2018 Director View profile
  16. Andrew John Pollock 2015-2026 Director View profile
  17. Martina Collins 2012-2017 Director View profile
  18. John Ross Faragher 2011-2015 Director View profile
  19. Xander Duplessis 2010-2016 Director View profile
  20. Christopher Douglas Matthews 2006-2008 Director View profile
  21. Malcolm Donald Wood 2004-2017 Director View profile
  22. Christine Louise Tiernan 2004-2011 Director View profile
  23. Michael Spencer Bryn-Jones 2004-2017 Director View profile
  24. Stuart Richard Luck 2003-2016 Director View profile
  25. Huw Alun Protheroe 2003-2004 Director View profile
  26. James Nicholas Griffiths 2003-2014 Director View profile
  27. Paul Richard Michael Bentley 2002-2003 Director View profile
  28. Adam Lee Strudwick 2001-2005 Director View profile
  29. Allan Walker 2001-2006 Director View profile
  30. Wayland Peter Pope 2001-2004 Director View profile
  31. Ann Patricia Fulker 2001-2003 Director View profile
  32. Mark Portelli Chadwick 2000-2001 Director View profile
  33. Roger James Keir 1999-2000 Director View profile
  34. John Christopher Herron 1999-2000 Director View profile
  35. John Haggerstone 1999-2000 Director View profile
  36. Richard Walbourn 1998-2003 Director View profile
  37. Ian Dobie 1998-2016 Director View profile
  38. David Geoffrey Johnston 1998-2000 Director View profile
  39. Michael Robert May 1998-1999 Director View profile
  40. Alan Harold Sydney Halliday 1997-1999 Director View profile
  41. Deborah Ann Aplin 1997-1998 Director View profile
  42. Michael Kevin Bicknell 1995-2001 Director View profile
  43. Griffith Mccallum Marshalsay 1995-1997 Director View profile
  44. Christopher John O'Sullivan 1995-1998 Director View profile
  45. Stephen Robert Embrey 1994-1995 Director View profile
  46. Julian Andrew Brandon 1994-1994 Director View profile
  47. Susan Ann Young 1994-2000 Director View profile
  48. David Baty 1993-1995 Director View profile
  49. Robert James 1993-1994 Director View profile
  50. Nigel Paul Lambert 1993-1995 Director View profile
  51. Steven Francis Board 1991-1998 Director View profile
  52. Peter David Ingram 1993 Director View profile
  53. Antony Carey 2010 Director View profile
  54. Trevor Osborne 1996 Director View profile
  55. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  56. Benjamin James Marks 2016-2019 Secretary View profile
  57. Gemma Parsons 2016-2018 Secretary View profile
  58. Elaine Anne Driver 2014-2016 Secretary View profile
  59. Alastair Bradshaw 2011-2014 Secretary View profile
  60. Gregory John Fry 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Construction of domestic buildings; Activities of construction holding companies
Incorporated
02/05/1985
Registered office
Cobham

Ownership

Owned by (1) 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.

  • ST George PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ST George West London LTD is controlled by ST George PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST George PLC is controlled by The Berkeley Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Berkeley Group PLC is controlled by The Berkeley Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Berkeley Group Holdings PLC.

500 other companies in this group

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.

Grants received

1 grant · £15,270 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £15,270

Most recent

  • Department for Energy Security and Net Zero £15,2702023-09-01
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.

10 directors on the board

7.1y median 7.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

Left in the last 12 months

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.

Dormant 101Construction 75Professional services 24Finance 20Property 12Business services 8Arts and leisure 2Health and social care 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01910542
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
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