ST. James's Place Unit Trust Group Limited
Company 00947644 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
2.3y median 1.2y
average tenure
6.8y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 3Professional services 2Business services 1Property 1
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.
Related organisations
- Grainger PLC 1 shared director
- Segro Public Limited Company 1 shared director
- Clothister ORE Limited 1 shared director
- ST. James’s Place Investment Management Limited 1 shared director
- ST. James's Place PLC 1 shared director
- Houghton Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00947644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1969 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- St. James's Place Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. James's Place Wealth Management Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Onuekwusi, Justin Chukwuma Director · appointed 2026
- Fell, Paul Matthew Director · appointed 2025
- Fraser, Simon William David Director · appointed 2025
- Nicoll, Sheila Anne Director · appointed 2023
- Houghton, Dawn Director · appointed 2019
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
- Morrison, Christopher Patrick Former Director · appointed 2022 · resigned 2023
- Griffin, Emma Kate Former Director · appointed 2020 · resigned 2025
- Yates, Roger Philip Former Director · appointed 2019 · resigned 2020
- Beal, Thomas Chatterton Former Director · appointed 2019 · resigned 2026
- Meech, Susan Margaret Former Director · appointed 2019 · resigned 2022
- Gardner, Robert James Former Director · appointed 2019 · resigned 2022
- Gentle, Craig Gordon Former Director · appointed 2018 · resigned 2024
- Chatterton, Robin Former Director · appointed 2005 · resigned 2008
- Tonks, William Peter Former Director · appointed 2005 · resigned 2011
- Lund, Mark Joseph Former Director · appointed 2004 · resigned 2007
- Gravestock, Michael Robert Former Director · appointed 2004 · resigned 2009
- Bellamy, David Charles Former Director · appointed 2003 · resigned 2017
- Gravestock, Sonia Former Director · appointed 2003 · resigned 2009
- Gascoigne, Ian Stewart Former Director · appointed 2003 · resigned 2019
- Batchelor, Adrian Harold Former Director · appointed 2003 · resigned 2009
- Croft, Andrew Martin Former Director · appointed 2003 · resigned 2019
- Williams, Stephen Paul Former Director · appointed 2001 · resigned 2008
- ST James's Place Administration Limited Former Corporate-secretary · appointed 2001 · resigned 2014
- Moule, Martin David Former Director · appointed 1997 · resigned 2003
- Lamb, David John Former Director · appointed 1997 · resigned 2019
- Gladman, Hugh John Former Director · appointed 1994 · resigned 2011
- Tapping, Adele Former Secretary · appointed 1994 · resigned 1994
- Parry, Trefor Wyn Former Director · appointed 1992 · resigned 1997
- Weinberg, Mark Aubrey, Sir Former Director · resigned 2004
- Thomas, Derek John Former Secretary · resigned 1994
- Hodson, John Hepworth Ward Former Director · resigned 1996
- Taube, Nils Otto Former Director · resigned 1994
- Cracknell, John David Former Director · resigned 1992
- Stewart, John Barry Bingham Former Director · resigned 1999
- Hetherington, Peter Andrew Former Director · resigned 1999
- Wilson, Michael Sumner Former Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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