60 ST George's Square Limited
Company 06595256 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher Guy Johnson Director · appointed 2023
- Sarah Jane Carter Director · appointed 2023
- Edward Leonardo Osborne Director · appointed 2025
- Clive Aubrey Charles Chaplin Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Clive Aubrey Charles Chaplin Director · appointed 2023
Portfolio (3)
- Christopher Guy Johnson Director · appointed 2023
- Sarah Jane Carter Director · appointed 2023
- Edward Leonardo Osborne Director · appointed 2025
Also govern a charity
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.
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.
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.
Connected through a shared director
- The Associated Board of the Royal Schools of Music 1 shared director
- 74 Warwick Square Limited 1 shared director
- Amsbury Developments Limited 1 shared director
- Beamish Investments Limited 1 shared director
- Ladham Properties Limited 1 shared director
- Tuckerman Residential (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06595256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2008 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Edward Leonardo Osborne Director · appointed 2025
- Christopher Guy Johnson Director · appointed 2023
- Sarah Jane Carter Director · appointed 2023
- FRY & CO Corporate-secretary · appointed 2023
- Clive Aubrey Charles Chaplin Director · appointed 2023
Show 9 former officers
- Louis Schwalbert Director · appointed 2019 · resigned 2023
- Mark James Needham Director · appointed 2013 · resigned 2022
- Lucy Johnstone Director · appointed 2010 · resigned 2018
- Meadowrise Limited Corporate-secretary · appointed 2010 · resigned 2013
- Victoria Singer Director · appointed 2010 · resigned 2013
- Paul Michael West Director · appointed 2009 · resigned 2011
- Richard David Mawson Secretary · appointed 2009 · resigned 2010
- Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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