5 George Street Management Company Limited
Company 05368544 Active
Connected board network
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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.
4 directors on the board
- David Gareth Roberts Director · appointed 2022
- Ekrem Calgecen Director · appointed 2024
- Alison Wallace Director · appointed 2019
- Martina Roberts Director · appointed 2022
4.2y median 3.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Alison Wallace Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- David Gareth Roberts Director · appointed 2022
- Ekrem Calgecen Director · appointed 2024
- Alison Wallace Director · appointed 2019
- Martina Roberts Director · appointed 2022
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.
Company details
| Number | 05368544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2005 |
| Address | 25 GROSVENOR ROAD, WREXHAM, NORTH WALES, LL11 1BT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
98000 - Residents property management
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.
Officers (14)
- Ekrem Calgecen Director · appointed 2024
- David Gareth Roberts Director · appointed 2022
- Martina Roberts Director · appointed 2022
- Alison Wallace Director · appointed 2019
Show 10 former officers
- Christopher Wynne Williams Director · appointed 2021 · resigned 2024
- Karen Wharton Director · appointed 2019 · resigned 2022
- Tony Wharton Director · appointed 2019 · resigned 2022
- Wayne Jeremy Burgoyne Director · appointed 2019 · resigned 2021
- Julie Francis Secretary · appointed 2006 · resigned 2019
- Michael John Francis Director · appointed 2006 · resigned 2019
- Peter William Mcveigh Director · appointed 2006 · resigned 2006
- Anthony Joel Lewis Secretary · appointed 2006 · resigned 2006
- KEY Legal Services (Nominees) Limited Corporate-director · appointed 2005 · resigned 2006
- KEY Legal Services (Secretarial) Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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