Company
22, ST. Georges Terrace Limited
22, ST. Georges Terrace Limited is an active UK company (number 02325314), incorporated 1988, with 2 current directors, Jennie Victoria Serfontein and John Henderson Warden. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Dr Hui Woon Loo 2005-2010 View profile
- David Graeme Manson 2005-2026 View profile
- Jean Mary Jane Smith 1996-2005 View profile
- Bushell, Christopher Ronald, Flight Lieutenant 1996 View profile
- Adam James Serfontein 2014-2015 View profile
- Nicholas Burrin 2005-2014 View profile
- Ronald Austin Bushell 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1988
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.
- David Graeme Manson
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 22, ST. Georges Terrace Limited
is controlled by David Graeme Manson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Graeme Manson.
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
- Total assets
- £450
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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
- Jennie Victoria Serfontein Director · appointed 2015
- John Henderson Warden Director · appointed 2010
Directors past 6 years
- Jennie Victoria Serfontein Director · appointed 2015
- John Henderson Warden Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jennie Victoria Serfontein Director · appointed 2015
Portfolio (1)
- John Henderson Warden Director · appointed 2010
Left in the last 12 months
- David Graeme Manson Director · appointed 2005 · resigned 2026
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
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
- 02325314
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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