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Company

17 ST. James's Square (Management Company) Limited

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

Network

The large node is 17 ST. James's Square (Management Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Robert Berg 1999-2019 Director View profile
  2. Daniel John Hannan 1994-1999 Director View profile
  3. Arthur Michael Mcwatters 1993-1993 Director View profile
  4. Illingworth, Glen Holden, Lt Colonel 1992 Director View profile
  5. Gillian Margaret Berg 1999-2023 Secretary View profile
  6. Lavinia Hannan 1993-1999 Secretary View profile
  7. Diana Mary Illingworth 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1988

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.

  • Robert Berg ceased 2019-08-09
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Gillian Margaret Berg ceased 2023-04-18
    25-50% shares · notified 2016-04-06

Group

  1. 17 ST. James's Square (Management Company) Limited is controlled by Robert Berg
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-09 · source: Companies House PSC register

Ultimately controlled by Robert Berg.

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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

2 directors on the board

15.5y median 15.5y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Construction 1Dormant 1Education 1Finance 1Professional services 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.

Sources

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

Record details
Company number
02211048
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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