ST George Ealing Limited

Company 08574889 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 7y

average tenure

9.9y

longest tenure

directors past 6 years

0 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

ST George West London LTD 9 shared directors
ST George North London Limited 9 shared directors
ST George Central London Limited 9 shared directors
ST George Northfields Limited 9 shared directors
ST George South London LTD 7 shared directors
Battersea Reach Estate Company Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08574889
Status	Active
Type	Private Limited Company
Incorporated	18/06/2013
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

Ownership - persons with significant control (1)

St. George West London Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

MEE, Victoria Helen Frances Secretary · appointed 2025
Bird, James Sutton Nettleton Director · appointed 2024
Tillotson, David Gregory Director · appointed 2022
Whiting, Dexter Director · appointed 2022
Hammond, Claire Elizabeth Director · appointed 2019
Blake, Marcus Giles Director · appointed 2019
Clanford, Piers Martin Director · appointed 2017
Runnicles, Austen Grant Director · appointed 2016
Elliott, Robert William Director · appointed 2016
Elgar, Mark Richard Director · appointed 2016
Harrington, Benjamin Edward Former Director · appointed 2025 · resigned 2026
Nicolson, James Paul Former Director · appointed 2024 · resigned 2026
Pearcey, Ian Antony Former Director · appointed 2022 · resigned 2023
Butler, David Colm Former Director · appointed 2021 · resigned 2025
O'Sullivan, Luke James Roderic Former Director · appointed 2020 · resigned 2022
Gawthorn, Timothy Robert Former Director · appointed 2020 · resigned 2024
Robinson, Paul Thomas Former Director · appointed 2019 · resigned 2024
Kirwan, Stephen Alan Former Director · appointed 2018 · resigned 2024
Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
Bowron, Neil Finlay Former Director · appointed 2017 · resigned 2020
Noble, Edward Villiers Former Director · appointed 2017 · resigned 2019
Lacroix, Antony Peter Former Director · appointed 2016 · resigned 2018
Marks, Benjamin James Former Secretary · appointed 2016 · resigned 2019
Carson, Craig John Former Director · appointed 2016 · resigned 2018
Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
Collins, Martina Former Director · appointed 2016 · resigned 2017
Wood, Malcolm Former Director · appointed 2016 · resigned 2017
Bryn-Jones, Michael Spencer Former Director · appointed 2016 · resigned 2017
Kimber, Paul Roger Former Director · appointed 2016 · resigned 2016
Luck, Stuart Richard Former Director · appointed 2016 · resigned 2016
Duplessis, Xander Former Director · appointed 2016 · resigned 2016
Pollock, Andrew John Former Director · appointed 2016 · resigned 2026
FRY, Gregory John, Mr. Former Director · appointed 2016 · resigned 2016
Luck, Stuart Former Secretary · appointed 2016 · resigned 2016
Driver, Elaine Former Secretary · appointed 2016 · resigned 2016
Hampson, Lester Paul Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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