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Company · Cobham

ST George Central London Limited

Buying and selling of own real estate

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

Network

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

Who leads it

Previous officers 41

  1. Benjamin Edward Harrington 2025-2026 Director View profile
  2. Ian Antony Pearcey 2022-2023 Director View profile
  3. Luke James Roderic O'Sullivan 2021-2022 Director View profile
  4. David Colm Butler 2021-2025 Director View profile
  5. Gareth John Cunnew 2021-2024 Director View profile
  6. James Thomas Purton 2020-2024 Director View profile
  7. Paul Thomas Robinson 2019-2024 Director View profile
  8. James Paul Nicolson 2019-2026 Director View profile
  9. Raymond Jeffrey Clare 2019-2024 Director View profile
  10. Paul Terence Kelner 2019-2024 Director View profile
  11. Clive Gordon Shepherd 2019-2024 Director View profile
  12. Timothy Robert Gawthorn 2019-2024 Director View profile
  13. Stephen Alan Kirwan 2018-2024 Director View profile
  14. Antony Peter Lacroix 2018-2018 Director View profile
  15. Andrew John Pollock 2018-2026 Director View profile
  16. Philip James Wong 2016-2018 Director View profile
  17. Xander Duplessis 2016-2019 Director View profile
  18. Nicola Kirsten Halvorsen 2016-2017 Director View profile
  19. Paul James Hunt 2015-2017 Director View profile
  20. Edward Villiers Noble 2015-2016 Director View profile
  21. Craig John Carson 2015-2018 Director View profile
  22. Michael Spencer Bryn-Jones 2015-2017 Director View profile
  23. Paul Millson 2014-2017 Director View profile
  24. Matthew James Bostock 2014-2019 Director View profile
  25. Neil Finlay Bowron 2011-2019 Director View profile
  26. Nicholas Anthony Hutchings 2007-2015 Director View profile
  27. Stuart Christopher Wilson 2006-2006 Director View profile
  28. Heston Michael Attwell 2005-2015 Director View profile
  29. John Ross Faragher 2001-2015 Director View profile
  30. Michael Russell Meanley 2000-2008 Director View profile
  31. John Christopher Herron 2000-2007 Director View profile
  32. Brian Benfield 2000-2004 Director View profile
  33. Antony Carey 2000-2010 Director View profile
  34. Gregory John Fry 2000-2016 Director View profile
  35. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  36. Benjamin James Marks 2016-2019 Secretary View profile
  37. Gemma Parsons 2016-2018 Secretary View profile
  38. Elaine Anne Driver 2014-2016 Secretary View profile
  39. Alastair Bradshaw 2011-2014 Secretary View profile
  40. Richard Walbourn 2000-2003 Secretary View profile
  41. Stuart Richard Luck 2000-2016 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

What it does
Buying and selling of own real estate; Dormant Company
Incorporated
30/08/2000
Registered office
Cobham

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 Central London Limited 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.

9 directors on the board

8.3y median 9y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 82Professional services 24Finance 20Business services 8Property 3Arts and leisure 2Health 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
04062420
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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