KING GEORGE SQUARE (MANAGEMENT) LIMITED
02014939 · Active · Ltd · 40 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KING GEORGE SQUARE (MANAGEMENT) LIMITED
02014939Active· Ltd· England Wales· 1986-04-28Incorporated 1986-04-28Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes
- OFFER, James Scott· DirectorResigned 2026-04-08
- CHAPMAN, Hilary Glenys· DirectorResigned 2026-01-15
- COLLIER, Jamie Sebastian· DirectorAppointed 2025-10-29
- DE BOER, Lauren· DirectorAppointed 2025-10-17
ARDOUIN, Cyril
Director
- Appointed
- 2014-08-02
- Nationality
- French
- Residence
- England
- Born
- 05/1970
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BEATTIE, Allison Eva, Dr
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BHATTACHARJEE, Raji
Director
- Appointed
- 2014-11-21
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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BURTON, Angelique
Director
- Appointed
- 2019-11-05
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COLLIER, Jamie Sebastian
Director
- Appointed
- 2025-10-29
- Nationality
- British
- Residence
- England
- Born
- 01/1993
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DE BOER, Lauren
Director
- Appointed
- 2025-10-17
- Nationality
- British
- Residence
- England
- Born
- 08/1985
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EL KEILANY, Nader
Director
- Appointed
- 2005-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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HALFORD, John Wallis Williams
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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HARMANDIAN, Greg
Director
- Appointed
- 2022-02-16
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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HUTTNER, Nicola
Director
- Appointed
- 2006-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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BIRCH, Michael John
Secretary
- Appointed
- 1998-02-17
- Resigned
- 2005-05-26
- Nationality
- British
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CATLING, Richard Lional
Secretary
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
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CONNOR, John Thomas
Secretary
- Appointed
- 1992-10-27
- Resigned
- 1994-03-17
- Nationality
- British
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JAMES, Linda
Secretary
- Appointed
- 1994-03-17
- Resigned
- 1998-02-17
- Nationality
- British
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WHITTINGHAM, Ivan John
Secretary
- Appointed
- 2005-05-01
- Resigned
- 2006-12-13
- Nationality
- British
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-01-09
- Resigned
- 2008-09-11
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RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2008-08-22
- Resigned
- 2023-10-01
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BALTENSPERGER, Ernst
Director
- Appointed
- 2017-01-04
- Resigned
- 2019-12-24
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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BALTENSPERGER, Ernst
Director
- Appointed
- 1997-05-12
- Resigned
- 2000-01-12
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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BARBONE, Nicholas
Director
- Appointed
- 2012-01-04
- Resigned
- 2021-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1987
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BEATTIE, Allison Eva, Dr
Director
- Appointed
- 2020-10-01
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BOYLE, Duncan Macgregor
Director
- Appointed
- 2001-12-11
- Resigned
- 2005-05-09
- Nationality
- British
- Born
- 09/1951
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BOYLE, Gail
Director
- Appointed
- 2001-12-11
- Resigned
- 2003-09-14
- Nationality
- British
- Born
- 11/1952
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CATLING, Richard Lional
Director
- Appointed
- —
- Resigned
- 1993-10-26
- Nationality
- British
- Born
- 08/1950
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CHAPMAN, Hilary Glenys
Director
- Appointed
- 2006-08-31
- Resigned
- 2026-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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CHURCH, James Campbell
Director
- Appointed
- 2006-09-25
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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DAWSON, Peter Michael
Director
- Appointed
- 1999-10-04
- Resigned
- 2002-10-03
- Nationality
- British
- Born
- 11/1954
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DIPRE, Remo
Director
- Appointed
- —
- Resigned
- 1992-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1934
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DOBSON, Brian
Director
- Appointed
- 1996-09-23
- Resigned
- 1998-10-26
- Nationality
- British
- Born
- 02/1934
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DURANCE, Lucy
Director
- Appointed
- 1994-05-20
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 07/1948
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DURANT, Charles Stuart Walters
Director
- Appointed
- 1997-05-12
- Resigned
- 2021-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1933
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GARLAND, Lorelle Anne
Director
- Appointed
- 1999-01-15
- Resigned
- 2003-12-11
- Nationality
- British
- Born
- 09/1953
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GORMAN, Caroline
Director
- Appointed
- 2001-08-24
- Resigned
- 2002-06-13
- Nationality
- British
- Born
- 09/1968
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GRIFFITHS, Helen Margaret
Director
- Appointed
- 1994-03-17
- Resigned
- 1996-07-01
- Nationality
- British
- Born
- 11/1945
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GRINYER, Madeleine Marie Charlotte
Director
- Appointed
- 2006-07-14
- Resigned
- 2008-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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HALFORD, John Wallis Williams
Director
- Appointed
- 2020-10-01
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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HALL, Patrick
Director
- Appointed
- 1994-08-24
- Resigned
- 1997-04-21
- Nationality
- British
- Born
- 09/1922
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HARTILL, Jeremy Alexander
Director
- Appointed
- 1996-06-24
- Resigned
- 1998-04-05
- Nationality
- British
- Born
- 05/1969
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HATTINGH, Andre David
Director
- Appointed
- 2017-01-04
- Resigned
- 2018-08-02
- Nationality
- South African
- Residence
- England
- Born
- 12/1961
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HUMPISH, John Bernard
Director
- Appointed
- 1999-01-09
- Resigned
- 2001-08-07
- Nationality
- British
- Born
- 08/1965
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JOHNSON, Alan
Director
- Appointed
- 1999-01-09
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 09/1966
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JOHNSON, Alan Edward Charles
Director
- Appointed
- 1996-06-24
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 01/1950
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JOHNSON, Alan Edward Charles
Director
- Appointed
- 1994-03-17
- Resigned
- 1995-09-30
- Nationality
- British
- Born
- 01/1950
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JOHNSON, Michael William
Director
- Appointed
- 1999-07-27
- Resigned
- 2002-10-12
- Nationality
- British
- Born
- 04/1967
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JONES, Laurentia Johanna Maria
Director
- Appointed
- 1994-08-24
- Resigned
- 1997-08-16
- Nationality
- Dutch
- Born
- 05/1961
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JONES, Thomas Jeffrey
Director
- Appointed
- 1997-08-12
- Resigned
- 2000-09-28
- Nationality
- British
- Born
- 01/1925
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LAURIE, Ian Cameron
Director
- Appointed
- 2008-03-04
- Resigned
- 2010-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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LAY, Jennifer Vivian
Director
- Appointed
- 1994-03-17
- Resigned
- 2003-01-29
- Nationality
- British
- Born
- 06/1958
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LYON, Ada Margaret
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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MACLEAN DE BRESNAN, Maria Teresa
Director
- Appointed
- 2008-03-04
- Resigned
- 2016-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1935
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MALLINSON, Stephen Robert
Director
- Appointed
- 1994-11-28
- Resigned
- 1995-02-21
- Nationality
- British
- Born
- 08/1947
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MARTIN, Philip Ivor
Director
- Appointed
- 2001-10-25
- Resigned
- 2005-08-15
- Nationality
- British
- Born
- 10/1968
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MOLLETT, Philip Thomas Wetherall
Director
- Appointed
- 1994-08-24
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 05/1928
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MURRAY, Angus Neil, Mr.
Director
- Appointed
- 2003-07-28
- Resigned
- 2008-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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NESBITT, Peter Victor
Director
- Appointed
- —
- Resigned
- 1992-10-27
- Nationality
- British
- Born
- 06/1946
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OFFER, James Scott
Director
- Appointed
- 2022-02-16
- Resigned
- 2026-04-08
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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POND-JONES, Peter Harold
Director
- Appointed
- 1994-08-24
- Resigned
- 1997-08-05
- Nationality
- British
- Born
- 12/1949
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PRESSLEY, Andrew, Dr
Director
- Appointed
- 2005-10-10
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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ROBERTSON, Eileen
Director
- Appointed
- 2013-01-14
- Resigned
- 2021-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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ROBINSON, Blanca Esther
Director
- Appointed
- 1995-02-20
- Resigned
- 1996-02-08
- Nationality
- British
- Born
- 09/1933
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RONDEL, Richard Kavanagh, Dr
Director
- Appointed
- 1999-10-04
- Resigned
- 2000-10-20
- Nationality
- British
- Residence
- England
- Born
- 10/1931
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SEWELL HONE, Mary Monica
Director
- Appointed
- 2008-04-05
- Resigned
- 2022-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SHEPPARD, Ann
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-04-05
- Nationality
- Australian
- Born
- 09/1949
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SRIVATSA, Kadiyali, Dr
Director
- Appointed
- 1997-08-12
- Resigned
- 2000-09-28
- Nationality
- British
- Born
- 09/1954
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THOMAS, Mark William
Director
- Appointed
- 1994-11-28
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 10/1961
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TILLI, Celia Anne Davie
Director
- Appointed
- 2008-02-05
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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TRAUB, Reinhard
Director
- Appointed
- 1998-08-23
- Resigned
- 2000-01-07
- Nationality
- German
- Residence
- Germany
- Born
- 08/1942
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VAN REYK, Philip
Director
- Appointed
- 1992-10-27
- Resigned
- 1994-03-17
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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VON HOLDT, Robin
Director
- Appointed
- 1998-06-08
- Resigned
- 2000-07-31
- Nationality
- South African
- Born
- 09/1958
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VUKASINOVIC, Tiho
Director
- Appointed
- 1996-09-23
- Resigned
- 2000-01-11
- Nationality
- British
- Born
- 02/1957
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WRIGHT, Adrian Warwick Bingley
Director
- Appointed
- 2001-08-24
- Resigned
- 2006-03-30
- Nationality
- British
- Born
- 02/1964
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YOUNG, Timothy Giles
Director
- Appointed
- 2006-08-21
- Resigned
- 2016-09-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1968
See every company they're a director of →
