ST George North London Limited

Company 02899017 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 7y

average tenure

14.2y

longest tenure

directors past 6 years

0 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 101Construction 73Professional 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

ST George West London LTD 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 7 shared directors
Battersea Reach Estate Company Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02899017
Status	Active
Type	Private Limited Company
Incorporated	16/02/1994
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 projects74990 - Non-trading company99999 - Dormant Company

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 (62)

MEE, Victoria Helen Frances Secretary · appointed 2025
Bird, James Sutton Nettleton Director · appointed 2024
Tillotson, David Gregory Director · appointed 2022
Whiting, Dexter Director · appointed 2022
Hammond, Claire Elizabeth Director · appointed 2019
Blake, Marcus Giles Director · appointed 2019
Clanford, Piers Martin Director · appointed 2017
Runnicles, Austen Grant Director · appointed 2015
Elliott, Robert William Director · appointed 2015
Elgar, Mark Richard Director · appointed 2012
Harrington, Benjamin Edward Former Director · appointed 2025 · resigned 2026
Nicolson, James Paul Former Director · appointed 2024 · resigned 2026
Bates, Damian John Former Director · appointed 2022 · resigned 2024
Butler, David Colm Former Director · appointed 2021 · resigned 2025
O'Sullivan, Luke James Roderic Former Director · appointed 2020 · resigned 2022
Gawthorn, Timothy Robert Former Director · appointed 2020 · resigned 2024
Robinson, Paul Thomas Former Director · appointed 2019 · resigned 2024
Kirwan, Stephen Alan Former Director · appointed 2018 · resigned 2024
Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
Collins, Martina Former Director · appointed 2016 · resigned 2017
Wood, Malcolm Donald Former Director · appointed 2016 · resigned 2017
Pollock, Andrew John Former Director · appointed 2016 · resigned 2026
Marks, Benjamin James Former Secretary · appointed 2016 · resigned 2019
Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
Bryn-Jones, Michael Spencer Former Director · appointed 2015 · resigned 2017
Noble, Edward Villiers Former Director · appointed 2015 · resigned 2016
Bostock, Matthew James Former Director · appointed 2015 · resigned 2019
Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
Bowron, Neil Finlay Former Director · appointed 2011 · resigned 2020
Carson, Craig John Former Director · appointed 2011 · resigned 2018
Attwell, Heston Michael Former Director · appointed 2008 · resigned 2015
Hunt, Paul James Former Director · appointed 2008 · resigned 2017
Hutchings, Nicholas Anthony Former Director · appointed 2007 · resigned 2015
Faragher, John Ross Former Director · appointed 2007 · resigned 2015
Meanley, Michael Russell Former Director · appointed 2004 · resigned 2008
Herron, John Christopher Former Director · appointed 2004 · resigned 2007
Osborne, Stephen Anthony Former Director · appointed 2002 · resigned 2003
Luck, Stuart Richard Former Director · appointed 2001 · resigned 2016
Mansey, Nicholas Alan William Former Director · appointed 2001 · resigned 2002
FRY, Gregory John, Mr. Former Director · appointed 2001 · resigned 2016
Griffiths, Mark Paul Former Director · appointed 2001 · resigned 2016
Blamey, Keith James Former Director · appointed 2000 · resigned 2004
Wood, Stephen John Former Director · appointed 2000 · resigned 2004
Farnell, Jason Paul Former Director · appointed 2000 · resigned 2000
Headland Roberts, Karen Mary Former Director · appointed 2000 · resigned 2001
Engelberg, Paul Wolf Former Director · appointed 1999 · resigned 2003
Campbell, David Myles Former Director · appointed 1999 · resigned 1999
Stevens, Philip Martin Former Secretary · appointed 1998 · resigned 2001
Davis, Michael John Former Director · appointed 1998 · resigned 2001
Nickson, Philip Former Director · appointed 1998 · resigned 1998
Lewis, Paul Leonard Former Director · appointed 1997 · resigned 2000
Hall, David George Former Director · appointed 1997 · resigned 2000
Haggerstone, John Former Director · appointed 1996 · resigned 1998
Wain, Dennis Michael Former Director · appointed 1995 · resigned 1996
Tobutt, David Former Director · appointed 1995 · resigned 1996
Lambert, Nigel Paul Former Director · appointed 1994 · resigned 2003
Embrey, Stephen Robert Former Secretary · appointed 1994 · resigned 1999
Carey, Antony Former Director · appointed 1994 · resigned 2010
Board, Steven Francis Former Secretary · appointed 1994 · resigned 1998
Windmill, Mr Robert John Former Nominee-director · appointed 1994 · resigned 1994
Reeves, Barbara Former Nominee-director · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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