ST George Blackfriars Limited
Company 05383584 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.
9 directors on the board
- James Thomas Purton Director · appointed 2020
- Raymond Jeffrey Clare Director · appointed 2019
- Paul Terence Kelner Director · appointed 2019
- Robert William Elliott Director · appointed 2019
- Marcus Giles Blake Director · appointed 2015
- Piers Martin Clanford Director · appointed 2017
- Clive Gordon Shepherd Director · appointed 2015
- James Sutton Nettleton Bird Director · appointed 2019
- Mark Richard Elgar Director · appointed 2013
8.8y median 7.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Raymond Jeffrey Clare Director · appointed 2019
- Paul Terence Kelner Director · appointed 2019
- Robert William Elliott Director · appointed 2019
- Marcus Giles Blake Director · appointed 2015
- Piers Martin Clanford Director · appointed 2017
- Clive Gordon Shepherd Director · appointed 2015
- James Sutton Nettleton Bird Director · appointed 2019
- Mark Richard Elgar Director · appointed 2013
First-time vs portfolio directors
Portfolio (9)
- James Thomas Purton Director · appointed 2020
- Raymond Jeffrey Clare Director · appointed 2019
- Paul Terence Kelner Director · appointed 2019
- Robert William Elliott Director · appointed 2019
- Marcus Giles Blake Director · appointed 2015
- Piers Martin Clanford Director · appointed 2017
- Clive Gordon Shepherd Director · appointed 2015
- James Sutton Nettleton Bird Director · appointed 2019
- Mark Richard Elgar Director · appointed 2013
Also govern a charity
Left in the last 12 months
- James Paul Nicolson Director · appointed 2016 · resigned 2026
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 68Professional services 24Finance 20Property 8Business 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST George South London LTD 9 shared directors
- ST George City Limited 9 shared directors
- Berkeley Homes (West Thames) Limited 8 shared directors
- Berkeley Homes (Southall) Limited 8 shared directors
- ST George West London LTD 5 shared directors
- ST George North London Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05383584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2005 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
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 South London LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Victoria Helen Frances Mee Secretary · appointed 2025
- James Thomas Purton Director · appointed 2020
- Raymond Jeffrey Clare Director · appointed 2019
- Paul Terence Kelner Director · appointed 2019
- James Sutton Nettleton Bird Director · appointed 2019
- Robert William Elliott Director · appointed 2019
- Piers Martin Clanford Director · appointed 2017
- Marcus Giles Blake Director · appointed 2015
- Clive Gordon Shepherd Director · appointed 2015
- Mark Richard Elgar Director · appointed 2013
Show 17 former officers
- Stephen Alan Kirwan Director · appointed 2019 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Paul Roger Kimber Director · appointed 2016 · resigned 2019
- Edward Villiers Noble Director · appointed 2016 · resigned 2019
- Benjamin James Marks Secretary · appointed 2016 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- James Paul Nicolson Director · appointed 2016 · resigned 2026
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Michael Spencer Bryn-Jones Director · appointed 2013 · resigned 2017
- Anthony James Vernon Pressley Director · appointed 2013 · resigned 2016
- Mark Paul Griffiths Director · appointed 2013 · resigned 2016
- Stuart Richard Luck Director · appointed 2013 · resigned 2016
- John Ross Faragher Director · appointed 2013 · resigned 2015
- Philip James Wong Director · appointed 2013 · resigned 2016
- FRY, Gregory John, Mr. Director · appointed 2013 · resigned 2016
- Ian Antony Pearcey Director · appointed 2013 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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