50 ST Georges Avenue Management Company Limited
Company 04692806 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Trinity College Oxford Limited 1 shared director
- Boreas (Investment) Limited 1 shared director
- Boreas Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04692806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2003 |
| Address | 369 HAGLEY ROAD WEST, QUINTON, BIRMINGHAM, B32 2AL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mrs Sarah Josephine Pepperall British
ownership of shares 25-50% voting rights 25-50% - Dame Sharon Michele White British
significant influence or control - Sir Robert William Chote British
significant influence or control - Hadley Shapps British
significant influence or control - Mr Saul Segalov British
significant influence or control - Mr Alexander Oliver Henry Jayne ceased 2020 British
ownership of shares 25-50% - Ms Anya Catherine Suschitzky ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Hadley Shapps Director · appointed 2024
- Saul Segalov Director · appointed 2024
- Chote, Robert William, Sir Director · appointed 2020
- White, Sharon Michele, Dame Director · appointed 2020
- Edward Brian Pepperall Director · appointed 2016
Show 12 former officers
- Paul Jackson Secretary · appointed 2016 · resigned 2024
- Alexander Oliver Henry Jayne Director · appointed 2015 · resigned 2020
- Anya Catherine Suschitzky Director · appointed 2015 · resigned 2024
- Sarah Jane Parker Secretary · appointed 2009 · resigned 2015
- Mathew Caplan Director · appointed 2009 · resigned 2015
- Sarah Jane Parker Director · appointed 2007 · resigned 2015
- Tracey Ann Lord Director · appointed 2005 · resigned 2016
- Mariano Godoy Director · appointed 2004 · resigned 2007
- Fraser Angus Watson Secretary · appointed 2004 · resigned 2009
- Martin James Poole Director · appointed 2003 · resigned 2004
- Colcoy Limited Corporate-director · appointed 2003 · resigned 2003
- CC Company Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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