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Company · Cobham

ST George Blackfriars 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 Blackfriars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Stephen Alan Kirwan 2019-2024 Director View profile
  2. Paul Roger Kimber 2016-2019 Director View profile
  3. Edward Villiers Noble 2016-2019 Director View profile
  4. James Paul Nicolson 2016-2026 Director View profile
  5. Michael Spencer Bryn-Jones 2013-2017 Director View profile
  6. Anthony James Vernon Pressley 2013-2016 Director View profile
  7. Mark Paul Griffiths 2013-2016 Director View profile
  8. Stuart Richard Luck 2013-2016 Director View profile
  9. John Ross Faragher 2013-2015 Director View profile
  10. Philip James Wong 2013-2016 Director View profile
  11. Gregory John Fry 2013-2016 Director View profile
  12. Ian Antony Pearcey 2013-2016 Director View profile
  13. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  14. Benjamin James Marks 2016-2019 Secretary View profile
  15. Gemma Parsons 2016-2018 Secretary View profile
  16. Elaine Anne Driver 2014-2016 Secretary View profile
  17. 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; Construction of commercial buildings; Construction of domestic buildings
Incorporated
04/03/2005
Registered office
Cobham
Previous names
Berkeley Eighty-Four Limited (until 14/03/2013)

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.

Group

  1. ST George Blackfriars Limited is controlled by ST George South London LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST George South London LTD 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
  3. 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
  4. 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.

9 directors on the board

8.8y median 7.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 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.

Sources

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

Record details
Company number
05383584
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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