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Companies/08574889

St George Ealing Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-05 · No cessation recorded

Source record 119689391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 29 historical
AB
Appointed 2026-08-25
+4 others
NE
Neil EadyCurrent director
Appointed 2025-10-01 · 1 yr · Director
+436 others
VM
Appointed 2025-07-15 · 1 yr
JB
James BirdCurrent director
Appointed 2024-03-26 · 2 yrs · Director
+12 others
DW
Dexter WhitingCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+7 others
DT
David TillotsonCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+12 others
CH
Claire HammondCurrent director
Appointed 2019-07-24 · 7 yrs · Director
+8 others
MB
Marcus BlakeCurrent director
Appointed 2019-07-24 · 7 yrs · Director
+10 others
PC
Piers ClanfordCurrent director
Appointed 2017-07-13 · 9 yrs · Director
+54 others
AR
Austen RunniclesCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+5 others
RE
Robert ElliottCurrent director
Appointed 2016-09-09 · 10 yrs · Director
+90 others
RS
Richard StearnCurrent director
Appointed 2016-08-05 · 10 yrs · Director
+427 others
RP
Robert PerrinsCurrent director
Appointed 2016-08-05 · 10 yrs · Director
+406 others
ME
Mark ElgarCurrent director
Appointed 2016-08-05 · 10 yrs · Director
+54 others
Show 29 historical appointments
BH
Resigned 2025-09-16 · Director
JN
James NicolsonResigned director
Resigned 2024-03-26 · 1 yr · Director
IP
Ian PearceyResigned director
Resigned 2022-03-07 · Directors
DB
David ButlerResigned director
Resigned 2021-05-01 · 4 yrs · Director
LO
Luke O SullivanResigned director
Resigned 2020-09-01 · 2 yrs · Chartered Accountant
TG
Timothy GawthornResigned director
Resigned 2020-02-03 · 4 yrs · Director
PR
Paul RobinsonResigned director
Resigned 2019-08-09 · 4 yrs · Director
SK
Stephen KirwanResigned director
Resigned 2018-11-28 · 5 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
NB
Neil BowronResigned director
Resigned 2017-06-29 · 2 yrs · Director
EN
Edward NobleResigned director
Resigned 2017-01-01 · 2 yrs · Director
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
AL
Antony LacroixResigned director
Resigned 2016-09-09 · 2 yrs · Director
CC
Craig CarsonResigned director
Resigned 2016-09-09 · 2 yrs · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
SL
Stuart LuckResigned secretaryResigned director
Resigned 2016-08-05
ED
Elaine DriverResigned secretary
Resigned 2016-08-05
MW
Malcolm WoodResigned director
Resigned 2016-08-05 · Land Director
PK
Paul KimberResigned director
Resigned 2016-08-05 · Director
MC
Martina CollinsResigned director
Resigned 2016-08-05 · Director
XD
Xander DuplessisResigned director
Resigned 2016-08-05 · Director
MB
Michael Bryn JonesResigned director
Resigned 2016-08-05 · Director
BM
Benjamin MarksResigned director
Resigned 2016-08-05 · 2 yrs · Director
AP
Anthony PidgleyResigned director
Resigned 2016-08-05 · 3 yrs · Director
GF
Gregory FryResigned director
Resigned 2016-08-05 · Director
AP
Andrew PollockResigned director
Resigned 2016-08-05 · 9 yrs · Director
MA
Michael ArnaoutiResigned director
Resigned 2015-07-31 · 1 yr · Company Secretary
LH
Lester HampsonResigned director
Resigned 2013-06-18 · 2 yrs · Development Director

Board profile

People with appointments
14
Directors assessed
13
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active