Company · London
89-91 ST George's Square Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter Trevor WallaceDirector · since 2014
- Thomas, Alison Sian, DoctorDirector · since 2013
- Melanie Jane SimcockDirector · since 2012
- Carlo Alberto BragazziDirector · since 2001
- Ian Charles BirchallDirector · since 2001
- Lord Andrew Fleming GreenDirector · since 2001
- D&G Block Management LimitedCorporate-secretary · since 2021
Previous officers 11
- Nishchay Mehta 2013-2025 View profile
- Alan Edward Lenton Shooter 2007-2013 View profile
- William Trevor Farrington 2003-2025 View profile
- Nicholas Clements 2002-2013 View profile
- David John Edwin Izzard 2001-2006 View profile
- Horman Justin Braithwaite 2001-2003 View profile
- Caroline Kuhnert 2001-2003 View profile
- Stephen Geoffrey Michael Speak 2001-2007 View profile
- Dr Colin Arthur Stanley 2001-2001 View profile
- John Michael Harries 2001-2015 View profile
- Robert David Evans 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 02/01/2001
- Registered office
- London
Financials
- Total assets
- £40,561
- Cash
- £2,367
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£78
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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
- Lord Andrew Fleming Green 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
- Lord Andrew Fleming Green 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
- Lord Andrew Fleming Green 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04134630
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/12/2026
- Edition
- Register edition compiled 27th September 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