Battersea Reach Estate Company Limited
Company 04117697 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ST George West London LTD 6 shared directors
- ST George North London Limited 6 shared directors
- ST George Central London Limited 6 shared directors
- ST George Northfields Limited 6 shared directors
- ST George Ealing Limited 6 shared directors
- ST George Battersea Reach Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04117697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2000 |
| 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)
Ownership - persons with significant control (1)
- St George South London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- MEE, Victoria Helen Frances Secretary · appointed 2024
- Whiting, Dexter Director · appointed 2022
- Elliott, Robert William Director · appointed 2019
- Hammond, Claire Elizabeth Director · appointed 2018
- Clanford, Piers Martin Director · appointed 2017
- Bird, James Sutton Nettleton Director · appointed 2015
- Elgar, Mark Richard Director · appointed 2012
- Dibben, Ann Marie Former Secretary · appointed 2021 · resigned 2024
- Pollock, Andrew John Former Director · appointed 2020 · resigned 2026
- O'Sullivan, Luke James Roderic Former Director · appointed 2020 · resigned 2022
- Kirwan, Stephen Alan Former Director · appointed 2019 · resigned 2024
- Gawthorn, Timothy Robert Former Director · appointed 2019 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Duplessis, Xander Former Director · appointed 2017 · resigned 2019
- Pearcey, Ian Antony Former Director · appointed 2017 · resigned 2020
- Marks, Benjamin James Former Secretary · appointed 2016 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Halvorsen, Nicola Kirsten Former Director · appointed 2016 · resigned 2017
- Millson, Paul Former Director · appointed 2016 · resigned 2017
- Bostock, Matthew James Former Director · appointed 2015 · resigned 2019
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Wong, Philip James Former Director · appointed 2013 · resigned 2018
- Bryn-Jones, Michael Spencer Former Director · appointed 2010 · resigned 2017
- Meanley, Michael Russell Former Director · appointed 2007 · resigned 2008
- Hammond, Ross John Former Director · appointed 2006 · resigned 2007
- Hutchings, Nicholas Anthony Former Director · appointed 2004 · resigned 2012
- Griffiths, Mark Paul Former Director · appointed 2004 · resigned 2016
- Walbourn, Richard Former Secretary · appointed 2003 · resigned 2003
- Telford, Robert Mark Former Secretary · appointed 2000 · resigned 2003
- Luck, Stuart Richard Former Secretary · appointed 2000 · resigned 2016
- Embrey, Stephen Robert Former Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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