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ST George South London LTD

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

Network

The large node is ST George South London LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Ian Antony Pearcey 2022-2023 Director View profile
  2. Dexter Whiting 2022-2024 Director View profile
  3. Andrew John Pollock 2021-2024 Director View profile
  4. Luke James Roderic O'Sullivan 2020-2022 Director View profile
  5. Paul Thomas Robinson 2019-2024 Director View profile
  6. Stephen Alan Kirwan 2019-2024 Director View profile
  7. Timothy Robert Gawthorn 2019-2024 Director View profile
  8. Paul Roger Kimber 2016-2019 Director View profile
  9. Xander Duplessis 2016-2019 Director View profile
  10. Paul Millson 2016-2017 Director View profile
  11. Nicola Kirsten Halvorsen 2016-2017 Director View profile
  12. James Paul Nicolson 2016-2026 Director View profile
  13. John Ross Faragher 2011-2015 Director View profile
  14. Michael Spencer Bryn-Jones 2009-2017 Director View profile
  15. Michael Russell Meanley 2006-2008 Director View profile
  16. Philip James Wong 2005-2016 Director View profile
  17. Stuart Richard Luck 2003-2016 Director View profile
  18. Ross John Hammond 2003-2007 Director View profile
  19. Mark Paul Griffiths 2002-2016 Director View profile
  20. Phil Nye 2001-2008 Director View profile
  21. David Myles Campbell 2000-2002 Director View profile
  22. Stephen Robert Embrey 1999-2006 Director View profile
  23. Kimberley Jayne Davies 1999-2000 Director View profile
  24. Anthony James Vernon Pressley 1998-2016 Director View profile
  25. Mark David Tomlinson 1997-2005 Director View profile
  26. Carol Andrea Marshall 1997-1999 Director View profile
  27. Michael Andrew Black 1997-1997 Director View profile
  28. Nicholas Anthony Hutchings 1997-2009 Director View profile
  29. Griffith Mccallum Marshalsay 1997-1999 Director View profile
  30. Gregory John Fry 1997-2016 Director View profile
  31. Robert Neil Lockhart 1996-2001 Director View profile
  32. Antony Carey 1994-2010 Director View profile
  33. Ann Marie Dibben 2023-2024 Secretary View profile
  34. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  35. Benjamin James Marks 2016-2019 Secretary View profile
  36. Gemma Parsons 2016-2018 Secretary View profile
  37. Elaine Anne Driver 2014-2016 Secretary View profile
  38. Alastair Bradshaw 2011-2014 Secretary View profile
  39. Robert Mark Telford 1999-2003 Secretary View profile
  40. Simon David Austin 1998-1999 Secretary View profile
  41. Tom Julian Lynall Wills 1997-1998 Secretary View profile
  42. Steven Francis Board 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1994

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 South London LTD 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

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.

14 directors on the board

8.2y median 7.5y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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 89Professional services 24Finance 20Property 10Business services 7Arts and leisure 1Health 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
02902274
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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