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Companies/02825533

St George Little Britain (No. 1) Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
St. George PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110750090
Dormant Nominees One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110750091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
VM
Victoria Helen Frances MeeCurrent secretary
Appointed 2025-07-15 · 1 yr
RE
Robert ElliottCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+90 others
ME
Mark ElgarCurrent director
Appointed 2010-10-04 · 16 yrs · Director
+54 others
Show 19 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2019-03-28
BM
Benjamin MarksResigned secretary
Resigned 2016-09-08 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2016-09-08 · 2 yrs · Director
SL
Stuart LuckResigned directorResigned secretary
Resigned 2010-10-04 · 5 yrs · Finance Director
PS
Philip StevensResigned secretary
Resigned 1998-11-30 · 2 yrs · Chartered Accountant
SB
Steven BoardResigned secretaryResigned director
Resigned 1995-01-01 · 3 yrs
NL
Nigel LambertResigned director
Resigned 1994-07-11 · 9 yrs · Company Director
AC
Antony CareyResigned director
Resigned 1994-07-11 · 16 yrs · Director
SE
Stephen EmbreyResigned director
Resigned 1994-07-11 · 11 yrs · Land Director
HM
Henry MooreResigned director
Resigned 1994-07-11 · 7 yrs · Chartered Surveyor
DG
Douglas GarrodResigned director
Resigned 1993-11-25 · Company Director
MB
Michael BirdResigned director
Resigned 1993-11-25 · Accountant
SB
Stefan BortResigned secretary
Resigned 1993-10-08 · 1 yr
CorpWimpey Dormant Investments LimitedResigned director
Resigned 1993-06-09 · Director
CorpWimpey Group Services LimitedResigned director
Resigned 1993-06-09 · Director
AJ
Anthony JonesResigned secretary
Resigned 1993-06-09

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active