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5 George Street Management Company Limited

5 George Street Management Company Limited is an active UK company (number 05368544), incorporated 2005, with 4 current directors including Ekrem Calgecen and David Gareth Roberts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 5 George Street Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christopher Wynne Williams 2021-2024 Director View profile
  2. Karen Wharton 2019-2022 Director View profile
  3. Tony Wharton 2019-2022 Director View profile
  4. Wayne Jeremy Burgoyne 2019-2021 Director View profile
  5. Michael John Francis 2006-2019 Director View profile
  6. Peter William Mcveigh 2006-2006 Director View profile
  7. KEY Legal Services (Nominees) Limited 2005-2006 Corporate-director View profile
  8. Julie Francis 2006-2019 Secretary View profile
  9. Anthony Joel Lewis 2006-2006 Secretary View profile
  10. KEY Legal Services (Secretarial) Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2005

Ownership

Owned by (7) 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.

  • Alison Wallace
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-02 - confirmed: also a director of this company
  • Martina Roberts
    25-50% shares, 25-50% voting, appoints directors · notified 2022-10-11
  • Ekrem Calgecen
    25-50% shares, 25-50% voting, appoints directors · notified 2024-04-18
  • Michael John Francis ceased 2019-09-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Karen Wharton ceased 2022-10-11
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-02 - confirmed: also a director of this company
  • Tony Wharton ceased 2022-10-11
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-02
  • Wayne Jeremy Burgoyne ceased 2021-11-05
    25-50% shares, 25-50% voting, appoints directors · notified 2019-09-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 5 George Street Management Company Limited is controlled by Alison Wallace
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-02 · source: Companies House PSC register

Ultimately controlled by Alison Wallace.

1 other company 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.

Financials

Total assets
£3
Cash
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

4 directors on the board

4.2y median 3.8y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05368544
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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