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Company

ST George North London Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 52

  1. Benjamin Edward Harrington 2025-2026 Director View profile
  2. James Paul Nicolson 2024-2026 Director View profile
  3. Damian John Bates 2022-2024 Director View profile
  4. David Colm Butler 2021-2025 Director View profile
  5. Luke James Roderic O'Sullivan 2020-2022 Director View profile
  6. Timothy Robert Gawthorn 2020-2024 Director View profile
  7. Paul Thomas Robinson 2019-2024 Director View profile
  8. Stephen Alan Kirwan 2018-2024 Director View profile
  9. Martina Collins 2016-2017 Director View profile
  10. Malcolm Donald Wood 2016-2017 Director View profile
  11. Andrew John Pollock 2016-2026 Director View profile
  12. Michael Spencer Bryn-Jones 2015-2017 Director View profile
  13. Edward Villiers Noble 2015-2016 Director View profile
  14. Matthew James Bostock 2015-2019 Director View profile
  15. Neil Finlay Bowron 2011-2020 Director View profile
  16. Craig John Carson 2011-2018 Director View profile
  17. Heston Michael Attwell 2008-2015 Director View profile
  18. Paul James Hunt 2008-2017 Director View profile
  19. Nicholas Anthony Hutchings 2007-2015 Director View profile
  20. John Ross Faragher 2007-2015 Director View profile
  21. Michael Russell Meanley 2004-2008 Director View profile
  22. John Christopher Herron 2004-2007 Director View profile
  23. Stephen Anthony Osborne 2002-2003 Director View profile
  24. Stuart Richard Luck 2001-2016 Director View profile
  25. Nicholas Alan William Mansey 2001-2002 Director View profile
  26. FRY, Gregory John, Mr. 2001-2016 Director View profile
  27. Mark Paul Griffiths 2001-2016 Director View profile
  28. Keith James Blamey 2000-2004 Director View profile
  29. Stephen John Wood 2000-2004 Director View profile
  30. Jason Paul Farnell 2000-2000 Director View profile
  31. Karen Mary Headland Roberts 2000-2001 Director View profile
  32. Paul Wolf Engelberg 1999-2003 Director View profile
  33. David Myles Campbell 1999-1999 Director View profile
  34. Michael John Davis 1998-2001 Director View profile
  35. Philip Nickson 1998-1998 Director View profile
  36. Paul Leonard Lewis 1997-2000 Director View profile
  37. David George Hall 1997-2000 Director View profile
  38. John Haggerstone 1996-1998 Director View profile
  39. Dennis Michael Wain 1995-1996 Director View profile
  40. David Tobutt 1995-1996 Director View profile
  41. Nigel Paul Lambert 1994-2003 Director View profile
  42. Antony Carey 1994-2010 Director View profile
  43. Mr Robert John Windmill 1994-1994 Nominee-director View profile
  44. Barbara Reeves 1994-1994 Nominee-director View profile
  45. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  46. Benjamin James Marks 2016-2019 Secretary View profile
  47. Gemma Parsons 2016-2018 Secretary View profile
  48. Elaine Anne Driver 2014-2016 Secretary View profile
  49. Alastair Bradshaw 2011-2014 Secretary View profile
  50. Philip Martin Stevens 1998-2001 Secretary View profile
  51. Stephen Robert Embrey 1994-1999 Secretary View profile
  52. Steven Francis Board 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/02/1994

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.

  • ST George PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ST George North London Limited is controlled by ST George PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST George PLC is controlled by The Berkeley Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Berkeley Group PLC is controlled by The Berkeley Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Berkeley Group Holdings PLC.

500 other companies in this group

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.

Board analysis for researchers

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.

9 directors on the board

7.8y median 7y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 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.

Sources

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

Record details
Company number
02899017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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