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Company · Cobham

ST George City Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Charlotte Elizabeth Berrington 2024-2024 Director View profile
  2. Timothy Robert Gawthorn 2019-2020 Director View profile
  3. Stephen Alan Kirwan 2016-2024 Director View profile
  4. Paul Roger Kimber 2016-2019 Director View profile
  5. James Paul Nicolson 2016-2026 Director View profile
  6. Michael Spencer Bryn-Jones 2015-2017 Director View profile
  7. Austen Grant Runnicles 2014-2019 Director View profile
  8. Nicholas Anthony Hutchings 2014-2014 Director View profile
  9. Paul James Hunt 2014-2017 Director View profile
  10. Neil Finlay Bowron 2014-2019 Director View profile
  11. Craig John Carson 2014-2018 Director View profile
  12. John Ross Faragher 2014-2015 Director View profile
  13. Gregory John Fry 2014-2016 Director View profile
  14. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  15. Benjamin James Marks 2016-2019 Secretary View profile
  16. Gemma Parsons 2016-2018 Secretary View profile
  17. Elaine Anne Driver 2014-2016 Secretary View profile
  18. Stuart Richard Luck 2014-2016 Secretary View profile
  19. Alastair Bradshaw 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
04/03/2005
Registered office
Cobham
Previous names
Berkeley Eighty-SIX Limited (until 28/01/2014)

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.

  • ST George PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ST George City Limited is controlled by ST George PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST George PLC 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
  3. 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

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.

13 directors on the board

6.8y median 7y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

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 85Professional services 24Finance 20Property 9Business services 6Arts 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
05383568
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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