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117 ST. George's Square (Pimlico) Limited

117 ST. George's Square (Pimlico) Limited is an active UK company (number 03116353), incorporated 1995, with 6 current directors including Felix Ehrlich-AdÁM and James David Fitzgerald Oliver. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 117 ST. George's Square (Pimlico) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Dirk Aernout Van Lennep 2015-2017 Director View profile
  2. Bryony Hilda Van Lennep 2011-2015 Director View profile
  3. Anthea Rosalind Mary Wygard 2011-2022 Director View profile
  4. Mark O'Sullivan 2010-2016 Director View profile
  5. Clarisse Yuriko Kagotani 2010-2022 Director View profile
  6. Cherag Kalapesi 2007-2010 Director View profile
  7. Thomas Henry Baker 2005-2007 Director View profile
  8. Anthea Rosalind Mary Wygard 1996-2011 Director View profile
  9. Alistair John Stephenson Clarke 1996-2003 Director View profile
  10. Ross Ewing Craig Ballantyne 1996-2010 Director View profile
  11. Erika Lisbeth Temple 1995-1995 Director View profile
  12. Erika Lisbeth Temple 1995-2016 Director View profile
  13. Zarina Kalapesi 2007-2010 Secretary View profile
  14. Leona Madeleine Rachel Powell 2003-2007 Secretary View profile
  15. Christina Clare Harrington 2002-2005 Secretary View profile
  16. Brian Albert Perkins 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1995

Financials

Net assets
£8,560
Total assets
£8,560
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£8,560
2025-10-31Not reported£8,560
2024-10-31Not reported£9,085

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

13.8y median 10.7y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
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.

Property 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03116353
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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