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Company

The Tower, ONE ST George Wharf Limited

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

Network

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

Who leads it

Previous officers 21

  1. Michael Spencer Bryn-Jones 2013-2017 Director View profile
  2. Ian Antony Pearcey 2013-2020 Director View profile
  3. Mark Paul Griffiths 2011-2016 Director View profile
  4. Stuart Richard Luck 2011-2016 Director View profile
  5. Philip James Wong 2011-2018 Director View profile
  6. Michael Russell Meanley 2008-2008 Director View profile
  7. James Davies 2007-2011 Director View profile
  8. Paul Wardzynski 2007-2007 Director View profile
  9. Gregory Martin French 2006-2011 Director View profile
  10. Harry James Hulton Lewis 2006-2011 Director View profile
  11. Nigel Tompsett 2006-2008 Director View profile
  12. Nigel Graham Davis 2006-2006 Director View profile
  13. Nicholas Stonley 2006-2008 Director View profile
  14. John Philip Wallace 2002-2006 Director View profile
  15. David Howard Barr 2002-2006 Director View profile
  16. Collyer-Bristow Nominees Limited 2002-2002 Corporate-director View profile
  17. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  18. Gemma Parsons 2016-2018 Secretary View profile
  19. Elaine Anne Driver 2014-2016 Secretary View profile
  20. Alastair Bradshaw 2011-2014 Secretary View profile
  21. Collyer Bristow Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2002

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. The Tower, ONE ST George Wharf Limited 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
  2. 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.

3 directors on the board

9.8y median 9y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 39Professional services 24Finance 17Property 6Business services 5Arts 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
04504912
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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