Company
76 ST George's Square Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Zahari NaydenovDirector · since 2016
- Dr Susanne Kuechler-FogdenDirector · since 2016
- Timothy James ElliottDirector · since 2011
- Alison Georgina PhillipsonDirector · since 2003
- Mark Charles PhillipsonDirector · since 1998
- Elizabeth Anne HawkesworthDirector · since 1998
- Ian Roland FogdenDirector · since 1998
Previous officers 8
- Dr Mark Vivian 2008-2014 View profile
- Andrew Vivian 2008-2014 View profile
- Michael Arthur Vivian 2002-2008 View profile
- James Edward Hardman 2001-2003 View profile
- John Joseph Eric Pusch 2000-2001 View profile
- Jeremy Michael James Booker 1998-2000 View profile
- Peter Russell Wilson 1998-2011 View profile
- Robin Simon West 1998-2002 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
- 18/02/1998
Ownership
Owned by (2) 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.
- Alison Georgina Phillipson
25-50% shares, 25-50% voting · notified 2024-02-18 - Mark Charles Phillipson
25-50% shares, 25-50% voting · notified 2024-02-18
Group
- 76 ST George's Square Management Company Limited
is controlled by Alison Georgina Phillipson
Evidence
active 25-50% shares, 25-50% voting · notified 2024-02-18 · source: Companies House PSC register
Ultimately controlled by Alison Georgina Phillipson.
1 other company 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.
Financials
- Total assets
- £7
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.
7 directors on the board
- Alison Georgina Phillipson Director · appointed 2003
- Timothy James Elliott Director · appointed 2011
- Mark Charles Phillipson Director · appointed 1998
- Elizabeth Anne Hawkesworth Director · appointed 1998
- Ian Roland Fogden Director · appointed 1998
- Zahari Naydenov Director · appointed 2016
- Dr Susanne Kuechler-Fogden Director · appointed 2016
Directors past 6 years
- Alison Georgina Phillipson Director · appointed 2003
- Timothy James Elliott Director · appointed 2011
- Mark Charles Phillipson Director · appointed 1998
- Elizabeth Anne Hawkesworth Director · appointed 1998
- Ian Roland Fogden Director · appointed 1998
- Zahari Naydenov Director · appointed 2016
- Dr Susanne Kuechler-Fogden Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Alison Georgina Phillipson Director · appointed 2003
- Timothy James Elliott Director · appointed 2011
- Elizabeth Anne Hawkesworth Director · appointed 1998
- Zahari Naydenov Director · appointed 2016
- Dr Susanne Kuechler-Fogden Director · appointed 2016
Portfolio (2)
- Mark Charles Phillipson Director · appointed 1998
- Ian Roland Fogden Director · appointed 1998
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.
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
- 03513059
- 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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