ST George South London LTD
Company 02902274 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.
14
directors on the board
8.2y median 7.5y
average tenure
14.2y
longest tenure
10
directors past 6 years
0 vs 14 portfolio
first-time directors
2
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST George City Limited 13 shared directors
- Berkeley Homes (West Thames) Limited 11 shared directors
- Berkeley Homes (Southall) Limited 11 shared directors
- ST George Blackfriars Limited 9 shared directors
- ST George West London LTD 8 shared directors
- ST George North London Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02902274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1994 |
| 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 projects64203 - Activities of construction holding companies74990 - 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 (57)
- Peter Andrew Jenkins Director · appointed 2025
- Victoria Helen Frances Mee Secretary · appointed 2024
- David Gregory Tillotson Director · appointed 2022
- Gareth John Cunnew Director · appointed 2021
- James Thomas Purton Director · appointed 2020
- Raymond Jeffrey Clare Director · appointed 2019
- Paul Terence Kelner Director · appointed 2019
- Robert William Elliott Director · appointed 2019
- Claire Elizabeth Hammond Director · appointed 2018
- Piers Martin Clanford Director · appointed 2017
- Edward Villiers Noble Director · appointed 2016
- James Sutton Nettleton Bird Director · appointed 2014
- Marcus Giles Blake Director · appointed 2014
- Clive Gordon Shepherd Director · appointed 2014
- Mark Richard Elgar Director · appointed 2012
Show 42 former officers
- Ann Marie Dibben Secretary · appointed 2023 · resigned 2024
- Ian Antony Pearcey Director · appointed 2022 · resigned 2023
- Dexter Whiting Director · appointed 2022 · resigned 2024
- Andrew John Pollock Director · appointed 2021 · resigned 2024
- Luke James Roderic O'Sullivan Director · appointed 2020 · resigned 2022
- Paul Thomas Robinson Director · appointed 2019 · resigned 2024
- Stephen Alan Kirwan Director · appointed 2019 · resigned 2024
- Timothy Robert Gawthorn Director · appointed 2019 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Paul Roger Kimber Director · appointed 2016 · resigned 2019
- Xander Duplessis Director · appointed 2016 · resigned 2019
- Benjamin James Marks Secretary · appointed 2016 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Paul Millson Director · appointed 2016 · resigned 2017
- Nicola Kirsten Halvorsen Director · appointed 2016 · resigned 2017
- James Paul Nicolson Director · appointed 2016 · resigned 2026
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- John Ross Faragher Director · appointed 2011 · resigned 2015
- Michael Spencer Bryn-Jones Director · appointed 2009 · resigned 2017
- Michael Russell Meanley Director · appointed 2006 · resigned 2008
- Philip James Wong Director · appointed 2005 · resigned 2016
- Stuart Richard Luck Director · appointed 2003 · resigned 2016
- Ross John Hammond Director · appointed 2003 · resigned 2007
- Mark Paul Griffiths Director · appointed 2002 · resigned 2016
- Phil Nye Director · appointed 2001 · resigned 2008
- David Myles Campbell Director · appointed 2000 · resigned 2002
- Robert Mark Telford Secretary · appointed 1999 · resigned 2003
- Stephen Robert Embrey Director · appointed 1999 · resigned 2006
- Kimberley Jayne Davies Director · appointed 1999 · resigned 2000
- Simon David Austin Secretary · appointed 1998 · resigned 1999
- Anthony James Vernon Pressley Director · appointed 1998 · resigned 2016
- Mark David Tomlinson Director · appointed 1997 · resigned 2005
- Carol Andrea Marshall Director · appointed 1997 · resigned 1999
- Tom Julian Lynall Wills Secretary · appointed 1997 · resigned 1998
- Michael Andrew Black Director · appointed 1997 · resigned 1997
- Nicholas Anthony Hutchings Director · appointed 1997 · resigned 2009
- Griffith Mccallum Marshalsay Director · appointed 1997 · resigned 1999
- FRY, Gregory John, Mr. Director · appointed 1997 · resigned 2016
- Robert Neil Lockhart Director · appointed 1996 · resigned 2001
- Antony Carey Director · appointed 1994 · resigned 2010
- Steven Francis Board Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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