ST George PLC
Company 02590468 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
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 West London LTD 5 shared directors
- ST George North London Limited 5 shared directors
- ST George South London LTD 5 shared directors
- ST George Central London Limited 5 shared directors
- ST George Northfields Limited 5 shared directors
- ST George City Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02590468 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/03/1991 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- The Berkeley Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Berkeley Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tbg (5) Llp ceased 2017
ownership of shares 25-50% voting rights 25-50% - Tbg (4) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Marcus Giles Blake Director · appointed 2026
- James Sutton Nettleton Bird Director · appointed 2026
- Victoria Helen Frances Mee Secretary · appointed 2024
- Robert William Elliott Director · appointed 2019
- David Gregory Tillotson Director · appointed 2018
- Piers Martin Clanford Director · appointed 2017
Show 23 former officers
- Ann Marie Dibben Secretary · appointed 2020 · resigned 2024
- Wendy Joan Pritchard Secretary · appointed 2019 · resigned 2020
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Benjamin James Marks Secretary · appointed 2016 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Michael Spencer Bryn-Jones Director · appointed 2015 · resigned 2017
- Craig John Carson Director · appointed 2015 · resigned 2018
- Judith Meriel Salomon Director · appointed 2014 · resigned 2017
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Nicholas Anthony Hutchings Director · appointed 2012 · resigned 2015
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Ian Dobie Director · appointed 2010 · resigned 2016
- Charmaine Carolyn Young Director · appointed 2010 · resigned 2012
- Mark Paul Griffiths Director · appointed 2010 · resigned 2016
- John Ross Faragher Director · appointed 2010 · resigned 2015
- Michael Russell Meanley Director · appointed 2006 · resigned 2008
- Nigel Paul Lambert Director · appointed 1999 · resigned 2001
- Stuart Richard Luck Secretary · appointed 1999 · resigned 2016
- Steven Francis Board Secretary · appointed 1991 · resigned 1998
- Peter David Ingram Director · appointed 1991 · resigned 1993
- Trevor Osborne Director · appointed 1991 · resigned 1996
- FRY, Gregory John, Mr. Secretary · appointed 1991 · resigned 2016
- Antony Carey Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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