ST George West London LTD
Company 01910542 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.
10
directors on the board
7.1y median 7.5y
average tenure
15.5y
longest tenure
6
directors past 6 years
0 vs 10 portfolio
first-time directors
3
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST George North London Limited 9 shared directors
- ST George Central London Limited 9 shared directors
- ST George Northfields Limited 9 shared directors
- ST George Ealing Limited 9 shared directors
- ST George South London LTD 8 shared directors
- ST George City Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01910542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1985 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings64203 - Activities of construction holding companies
Ownership - persons with significant control (1)
- St. George Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Edward Villiers Noble Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2025
- James Sutton Nettleton Bird Director · appointed 2024
- David Gregory Tillotson Director · appointed 2022
- Dexter Whiting Director · appointed 2022
- Claire Elizabeth Hammond Director · appointed 2019
- Marcus Giles Blake Director · appointed 2018
- Piers Martin Clanford Director · appointed 2017
- Austen Grant Runnicles Director · appointed 2016
- Robert William Elliott Director · appointed 2016
- Mark Richard Elgar Director · appointed 2011
Show 60 former officers
- Benjamin Edward Harrington Director · appointed 2025 · resigned 2026
- James Paul Nicolson Director · appointed 2024 · resigned 2026
- Damian John Bates Director · appointed 2022 · resigned 2024
- Ian Antony Pearcey Director · appointed 2022 · resigned 2023
- David Colm Butler Director · appointed 2021 · resigned 2025
- Luke James Roderic O'Sullivan Director · appointed 2020 · resigned 2022
- Timothy Robert Gawthorn Director · appointed 2020 · resigned 2024
- Paul Thomas Robinson Director · appointed 2019 · resigned 2024
- Stephen Alan Kirwan Director · appointed 2018 · resigned 2024
- Paul Roger Kimber Director · appointed 2018 · resigned 2019
- Clive Gordon Shepherd Director · appointed 2018 · resigned 2019
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Neil Finlay Bowron Director · appointed 2017 · resigned 2020
- Paul James Hunt Director · appointed 2016 · resigned 2017
- Antony Peter Lacroix Director · appointed 2016 · resigned 2018
- Benjamin James Marks Secretary · appointed 2016 · resigned 2019
- Craig John Carson Director · appointed 2016 · resigned 2018
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Andrew John Pollock Director · appointed 2015 · resigned 2026
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Martina Collins Director · appointed 2012 · resigned 2017
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- John Ross Faragher Director · appointed 2011 · resigned 2015
- Xander Duplessis Director · appointed 2010 · resigned 2016
- Christopher Douglas Matthews Director · appointed 2006 · resigned 2008
- Malcolm Donald Wood Director · appointed 2004 · resigned 2017
- Christine Louise Tiernan Director · appointed 2004 · resigned 2011
- Michael Spencer Bryn-Jones Director · appointed 2004 · resigned 2017
- Stuart Richard Luck Director · appointed 2003 · resigned 2016
- Huw Alun Protheroe Director · appointed 2003 · resigned 2004
- James Nicholas Griffiths Director · appointed 2003 · resigned 2014
- Paul Richard Michael Bentley Director · appointed 2002 · resigned 2003
- Adam Lee Strudwick Director · appointed 2001 · resigned 2005
- Allan Walker Director · appointed 2001 · resigned 2006
- Wayland Peter Pope Director · appointed 2001 · resigned 2004
- Ann Patricia Fulker Director · appointed 2001 · resigned 2003
- Mark Portelli Chadwick Director · appointed 2000 · resigned 2001
- Roger James Keir Director · appointed 1999 · resigned 2000
- John Christopher Herron Director · appointed 1999 · resigned 2000
- John Haggerstone Director · appointed 1999 · resigned 2000
- Richard Walbourn Director · appointed 1998 · resigned 2003
- Ian Dobie Director · appointed 1998 · resigned 2016
- David Geoffrey Johnston Director · appointed 1998 · resigned 2000
- Michael Robert May Director · appointed 1998 · resigned 1999
- Alan Harold Sydney Halliday Director · appointed 1997 · resigned 1999
- Deborah Ann Aplin Director · appointed 1997 · resigned 1998
- Michael Kevin Bicknell Director · appointed 1995 · resigned 2001
- Griffith Mccallum Marshalsay Director · appointed 1995 · resigned 1997
- Christopher John O'Sullivan Director · appointed 1995 · resigned 1998
- Stephen Robert Embrey Director · appointed 1994 · resigned 1995
- Julian Andrew Brandon Director · appointed 1994 · resigned 1994
- Susan Ann Young Director · appointed 1994 · resigned 2000
- David Baty Director · appointed 1993 · resigned 1995
- Robert James Director · appointed 1993 · resigned 1994
- Nigel Paul Lambert Director · appointed 1993 · resigned 1995
- Steven Francis Board Director · appointed 1991 · resigned 1998
- Peter David Ingram Director · resigned 1993
- Antony Carey Director · resigned 2010
- Trevor Osborne Director · resigned 1996
- FRY, Gregory John, Mr. Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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