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Company

Audley ST George's Limited

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

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Who leads it

Previous officers 12

  1. Mark Lewis William Hindes 2014-2015 Director View profile
  2. Kevin Anthony Shaw 2014-2021 Director View profile
  3. Katherine Elizabeth Rose 2012-2019 Director View profile
  4. Ian Jens Trinder 2012-2013 Director View profile
  5. Paul David Morgan 2012-2022 Director View profile
  6. David Edward Driscoll 2012-2015 Director View profile
  7. Giles Leo Rabbetts 2008-2009 Director View profile
  8. Benedict Stanislaw Krauze 2008-2009 Director View profile
  9. Mark Adrian Kirkland 2007-2008 Director View profile
  10. Dominic Connolley 2008-2009 Secretary View profile
  11. John Michael Townley 2008-2008 Secretary View profile
  12. Andre George Confavreux 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2007

Ownership

Owned by (2) 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. Audley ST George's Limited is controlled by Audley BW Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-14 · source: Companies House PSC register
  2. Audley BW Midco Limited is controlled by Audley Holdco NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register
  3. Audley Holdco NO.2 Limited is controlled by Audley Court Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-18 · source: Companies House PSC register
  4. Audley Court Limited is controlled by Malcolm Nicholas Sanderson
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2019-12-17 · source: Companies House PSC register

Ultimately controlled by Malcolm Nicholas Sanderson.

52 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.

3 directors on the board

10y median 11.5y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 111Other services 22Health and social care 13Finance 7Professional services 6Construction 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
06375423
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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