89-91 ST George's Square Limited
Company 04134630 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Thomas, Alison Sian, Doctor Director · appointed 2013
- Carlo Alberto Bragazzi Director · appointed 2001
- Ian Charles Birchall Director · appointed 2001
- Melanie Jane Simcock Director · appointed 2012
- Green, Andrew Fleming, Lord Director · appointed 2001
- Peter Trevor Wallace Director · appointed 2014
Directors past 6 years
- Thomas, Alison Sian, Doctor Director · appointed 2013
- Carlo Alberto Bragazzi Director · appointed 2001
- Ian Charles Birchall Director · appointed 2001
- Melanie Jane Simcock Director · appointed 2012
- Green, Andrew Fleming, Lord Director · appointed 2001
- Peter Trevor Wallace Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Thomas, Alison Sian, Doctor Director · appointed 2013
- Carlo Alberto Bragazzi Director · appointed 2001
Portfolio (4)
- Ian Charles Birchall Director · appointed 2001
- Melanie Jane Simcock Director · appointed 2012
- Green, Andrew Fleming, Lord Director · appointed 2001
- Peter Trevor Wallace Director · appointed 2014
Left in the last 12 months
- William Trevor Farrington Director · appointed 2003 · resigned 2025
- Nishchay Mehta Director · appointed 2013 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- George Birchall Limited 1 shared director
- George Birchall Service Limited 1 shared director
- Dowman Limited 1 shared director
- Migrationwatchuk 1 shared director
- Nanagon Limited 1 shared director
- Instant Print Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04134630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2001 |
| Address | 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- D&G Block Management Limited Corporate-secretary · appointed 2021
- Peter Trevor Wallace Director · appointed 2014
- Thomas, Alison Sian, Doctor Director · appointed 2013
- Melanie Jane Simcock Director · appointed 2012
- Carlo Alberto Bragazzi Director · appointed 2001
- Ian Charles Birchall Director · appointed 2001
- Green, Andrew Fleming, Lord Director · appointed 2001
Show 11 former officers
- Nishchay Mehta Director · appointed 2013 · resigned 2025
- Alan Edward Lenton Shooter Director · appointed 2007 · resigned 2013
- William Trevor Farrington Director · appointed 2003 · resigned 2025
- Nicholas Clements Director · appointed 2002 · resigned 2013
- David John Edwin Izzard Director · appointed 2001 · resigned 2006
- Horman Justin Braithwaite Director · appointed 2001 · resigned 2003
- Caroline Kuhnert Director · appointed 2001 · resigned 2003
- Stephen Geoffrey Michael Speak Director · appointed 2001 · resigned 2007
- Stanley, Colin Arthur, Dr Director · appointed 2001 · resigned 2001
- John Michael Harries Secretary · appointed 2001 · resigned 2015
- Robert David Evans Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record