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ST George Ealing Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Benjamin Edward Harrington 2025-2026 Director View profile
  2. James Paul Nicolson 2024-2026 Director View profile
  3. Ian Antony Pearcey 2022-2023 Director View profile
  4. David Colm Butler 2021-2025 Director View profile
  5. Luke James Roderic O'Sullivan 2020-2022 Director View profile
  6. Timothy Robert Gawthorn 2020-2024 Director View profile
  7. Paul Thomas Robinson 2019-2024 Director View profile
  8. Stephen Alan Kirwan 2018-2024 Director View profile
  9. Neil Finlay Bowron 2017-2020 Director View profile
  10. Edward Villiers Noble 2017-2019 Director View profile
  11. Antony Peter Lacroix 2016-2018 Director View profile
  12. Craig John Carson 2016-2018 Director View profile
  13. Martina Collins 2016-2017 Director View profile
  14. Malcolm Wood 2016-2017 Director View profile
  15. Michael Spencer Bryn-Jones 2016-2017 Director View profile
  16. Paul Roger Kimber 2016-2016 Director View profile
  17. Stuart Richard Luck 2016-2016 Director View profile
  18. Xander Duplessis 2016-2016 Director View profile
  19. Andrew John Pollock 2016-2026 Director View profile
  20. FRY, Gregory John, Mr. 2016-2016 Director View profile
  21. Lester Paul Hampson 2013-2015 Director View profile
  22. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  23. Benjamin James Marks 2016-2019 Secretary View profile
  24. Gemma Parsons 2016-2018 Secretary View profile
  25. Stuart Luck 2016-2016 Secretary View profile
  26. Elaine Driver 2016-2016 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

Incorporated
18/06/2013

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 Ealing Limited is controlled by ST George West London LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-05 · source: Companies House PSC register
  2. ST George West 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 for researchers

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

7.1y median 7y
average tenure
9.9y
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 73Professional services 24Finance 20Property 12Business services 8Arts and leisure 2Health 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
08574889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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