Company
Saint Andrews Bureau Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Dorothy Joan Watson 1993-1996 View profile
- Nicola Louise Folkes 1993 View profile
- Richard Ross Watson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1959
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shelford Investments Limited
75-100% shares · notified 2016-04-06
Group
- Saint Andrews Bureau Limited
is controlled by Shelford Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Shelford Investments Limited
is controlled by Simone Susan Astin
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simone Susan Astin.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,059,608
- Total assets
- £3,106,059
- Cash
- £467,320
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Adam James Knight Director · appointed 2016
- Damon Paul Astin Director · appointed 1997
- Kane Scott Astin Director · appointed 1997
- Claire Baron Director · appointed 2016
- Simone Susan Astin Director · appointed 1996
Directors past 6 years
- Adam James Knight Director · appointed 2016
- Damon Paul Astin Director · appointed 1997
- Kane Scott Astin Director · appointed 1997
- Claire Baron Director · appointed 2016
- Simone Susan Astin Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Claire Baron Director · appointed 2016
Portfolio (4)
- Adam James Knight Director · appointed 2016
- Damon Paul Astin Director · appointed 1997
- Kane Scott Astin Director · appointed 1997
- Simone Susan Astin Director · appointed 1996
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00628433
- 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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