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Battersea Reach Estate Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Battersea Reach Estate Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Andrew John Pollock 2020-2026 Director View profile
  2. Luke James Roderic O'Sullivan 2020-2022 Director View profile
  3. Stephen Alan Kirwan 2019-2024 Director View profile
  4. Timothy Robert Gawthorn 2019-2024 Director View profile
  5. Xander Duplessis 2017-2019 Director View profile
  6. Ian Antony Pearcey 2017-2020 Director View profile
  7. Nicola Kirsten Halvorsen 2016-2017 Director View profile
  8. Paul Millson 2016-2017 Director View profile
  9. Matthew James Bostock 2015-2019 Director View profile
  10. Philip James Wong 2013-2018 Director View profile
  11. Michael Spencer Bryn-Jones 2010-2017 Director View profile
  12. Michael Russell Meanley 2007-2008 Director View profile
  13. Ross John Hammond 2006-2007 Director View profile
  14. Nicholas Anthony Hutchings 2004-2012 Director View profile
  15. Mark Paul Griffiths 2004-2016 Director View profile
  16. Stephen Robert Embrey 2000-2006 Director View profile
  17. Ann Marie Dibben 2021-2024 Secretary View profile
  18. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  19. Benjamin James Marks 2016-2019 Secretary View profile
  20. Gemma Parsons 2016-2018 Secretary View profile
  21. Elaine Anne Driver 2014-2016 Secretary View profile
  22. Richard Walbourn 2003-2003 Secretary View profile
  23. Robert Mark Telford 2000-2003 Secretary View profile
  24. Stuart Richard Luck 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2000

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.

Group

  1. Battersea Reach Estate Company Limited is controlled by ST George South London LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST George South London LTD 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
  3. 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
  4. 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 for researchers

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

8.9y median 8.3y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 58Professional services 24Finance 20Property 9Business services 2Arts and leisure 1Health 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
04117697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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