Company
The George Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ella Ruth FieldingDirector · since 2023
- Beatrice Flora YatesDirector · since 2022
- Alexandra Jane ThomsettDirector · since 2022
- Christopher James WarrenDirector · since 2022
- Charles Maxwell CoryDirector · since 2022
- Gethin Lloyd RobertsDirector · since 2019
- Laura Anne Warren SharpeDirector · since 2016
- Lord Miles Edward Southwell De CliffordDirector · since 2016
- Thomas Alexander OxtobyDirector · since 2015
- Ann Margaret DavisDirector · since 2015
- Francis John BairdDirector · since 2015
- Cyril Patrick HayesDirector · since 2015
- Richard Beresford PearsonDirector · since 2015
- Dr Linda Susan BeltonDirector · since 2015
- Michael Owen HollywoodDirector · since 2015
- Miles Edward Southwell RussellSecretary · since 2016
Previous officers 3
- Tim David Hirst 2015-2019 View profile
- Richard William Fisher Norton 2015-2015 View profile
- Bayshill Secretaries Limited 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2015
Financials
- Net assets
- £3,640,529
- Total assets
- £4,198,501
- Cash
- £7,393
- Employees
- 125
- Turnover
- £12,797,630
- Profit/loss
- £2,318,008
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
15 directors on the board
- Francis John Baird Director · appointed 2015
- Lord Miles Edward Southwell De Clifford Director · appointed 2016
- Beatrice Flora Yates Director · appointed 2022
- Alexandra Jane Thomsett Director · appointed 2022
- Laura Anne Warren Sharpe Director · appointed 2016
- Cyril Patrick Hayes Director · appointed 2015
- Gethin Lloyd Roberts Director · appointed 2019
- Richard Beresford Pearson Director · appointed 2015
- Thomas Alexander Oxtoby Director · appointed 2015
- Christopher James Warren Director · appointed 2022
- Dr Linda Susan Belton Director · appointed 2015
- Ann Margaret Davis Director · appointed 2015
- Ella Ruth Fielding Director · appointed 2023
- Charles Maxwell Cory Director · appointed 2022
- Michael Owen Hollywood Director · appointed 2015
Directors past 6 years
- Francis John Baird Director · appointed 2015
- Lord Miles Edward Southwell De Clifford Director · appointed 2016
- Laura Anne Warren Sharpe Director · appointed 2016
- Cyril Patrick Hayes Director · appointed 2015
- Gethin Lloyd Roberts Director · appointed 2019
- Richard Beresford Pearson Director · appointed 2015
- Thomas Alexander Oxtoby Director · appointed 2015
- Dr Linda Susan Belton Director · appointed 2015
- Ann Margaret Davis Director · appointed 2015
- Michael Owen Hollywood Director · appointed 2015
First-time vs portfolio directors
First-time (12)
- Francis John Baird Director · appointed 2015
- Alexandra Jane Thomsett Director · appointed 2022
- Laura Anne Warren Sharpe Director · appointed 2016
- Cyril Patrick Hayes Director · appointed 2015
- Gethin Lloyd Roberts Director · appointed 2019
- Richard Beresford Pearson Director · appointed 2015
- Thomas Alexander Oxtoby Director · appointed 2015
- Christopher James Warren Director · appointed 2022
- Ann Margaret Davis Director · appointed 2015
- Ella Ruth Fielding Director · appointed 2023
- Charles Maxwell Cory Director · appointed 2022
- Michael Owen Hollywood Director · appointed 2015
Portfolio (3)
- Lord Miles Edward Southwell De Clifford Director · appointed 2016
- Beatrice Flora Yates Director · appointed 2022
- Dr Linda Susan Belton Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09555573
- 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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