Skip to content
Governance Register

Company

123 ST Georges Drive Management Company Limited

123 ST Georges Drive Management Company Limited is an active UK company (number 03851862), incorporated 1999, with 4 current directors including Warner Veltman and Ian Edward George Ray. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 123 ST Georges Drive Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Tarne Kelly Bevan 2021-2026 Director View profile
  2. Marcus Gwyer 2016-2018 Director View profile
  3. Carina Anne Howitt 2015-2021 Director View profile
  4. Ann Elise Smoot 2001-2004 Director View profile
  5. Joanna Ripley 2000-2007 Director View profile
  6. Paul Marshall 2000-2015 Director View profile
  7. Sajad Akhlaghi-Kermanshahi 2000-2003 Director View profile
  8. Andrew William Newton 2000-2001 Director View profile
  9. Grace Wai-Yee Shen 1999-2000 Director View profile
  10. Richard Alan Fry 2017-2026 Secretary View profile
  11. Anthony David Rogers 2011-2014 Secretary View profile
  12. Integrity Property Management LTD 2009-2011 Corporate-secretary View profile
  13. JCM Services Limited 2007-2009 Corporate-secretary View profile
  14. Barry Newsome 2002-2007 Secretary View profile
  15. Hanue Chan 1999-2002 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
01/10/1999

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

17.9y median 22.6y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 2Hospitality 1Other services 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
03851862
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data