86Stjames LTD
Company 01407019 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Edward Rennie Garty Director · appointed 2020
- Peter David Williams Director · appointed 2025
- David Frederick Ashbolt Director · appointed 2018
- James Robert Guy Hilditch Director · appointed 2024
- Vincent John Driver Director · appointed 2024
- Denovan Keith Wilson Director · appointed 2023
- Timothy John Joseph Macandrews Director · appointed 2020
- Daniel Mark Heath Director · appointed 2024
Directors past 6 years
- Edward Rennie Garty Director · appointed 2020
- David Frederick Ashbolt Director · appointed 2018
- Timothy John Joseph Macandrews Director · appointed 2020
First-time vs portfolio directors
Portfolio (8)
- Edward Rennie Garty Director · appointed 2020
- Peter David Williams Director · appointed 2025
- David Frederick Ashbolt Director · appointed 2018
- James Robert Guy Hilditch Director · appointed 2024
- Vincent John Driver Director · appointed 2024
- Denovan Keith Wilson Director · appointed 2023
- Timothy John Joseph Macandrews Director · appointed 2020
- Daniel Mark Heath Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Herbert Prizeman Director · appointed 2017 · resigned 2026
- Francis Charles Spencer Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mark Masons Hall Limited 7 shared directors
Connected through a shared director
- Glenthorne Mews Management Limited 1 shared director
- Galostar Developments Limited 1 shared director
- Madison Connections UK Limited 1 shared director
- City Livery Club Limited 1 shared director
- Glmmm (IP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01407019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1978 |
| Address | 86 ST. JAMES'S STREET, LONDON, SW1A 1PL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grand Lodge of Mark Master Masons
ownership of shares 75-100%
Officers (39)
- Peter David Williams Director · appointed 2025
- James Robert Guy Hilditch Director · appointed 2024
- Daniel Mark Heath Director · appointed 2024
- Vincent John Driver Director · appointed 2024
- Denovan Keith Wilson Director · appointed 2023
- Edward Rennie Garty Director · appointed 2020
- Timothy John Joseph Macandrews Director · appointed 2020
- David Frederick Ashbolt Director · appointed 2018
Show 31 former officers
- Graham Leslie Flight Secretary · appointed 2024 · resigned 2025
- Francis Charles Spencer Director · appointed 2023 · resigned 2025
- John Herbert Prizeman Director · appointed 2017 · resigned 2026
- Ryan Andrew Williams Secretary · appointed 2017 · resigned 2024
- Hannagan, Angus Patrick Douglas, Lt Cdr Secretary · appointed 2015 · resigned 2017
- Herbert Keith Emmerson Director · appointed 2014 · resigned 2017
- John Norman George Howitt Director · appointed 2013 · resigned 2024
- Paul William Tarrant Director · appointed 2013 · resigned 2015
- Richard Victor Wallis Director · appointed 2013 · resigned 2014
- Peter Hamilton Rollin Director · appointed 2011 · resigned 2019
- Raymond John Smith Director · appointed 2009 · resigned 2022
- Michael Edward Herbert Director · appointed 2007 · resigned 2010
- John Brackley Secretary · appointed 2005 · resigned 2013
- Stuart Ian Edwards Director · appointed 2004 · resigned 2013
- Fred Kemp Director · appointed 2002 · resigned 2003
- Matthews, Neil Howard, Mr. Director · appointed 1999 · resigned 2013
- Timothy John Lewis Director · appointed 1997 · resigned 2005
- Dennis William Charles Thomas Director · appointed 1995 · resigned 1999
- Alan George Thorogood Secretary · appointed 1993 · resigned 2006
- Kenneth John Pausey Director · appointed 1992 · resigned 2009
- Ronald Byers De Gray Director · appointed 1992 · resigned 2004
- John Aubrey Hammond Director · appointed 1992 · resigned 2002
- David Palmer Director · appointed 1992 · resigned 1997
- Thomas Were Howard Director · resigned 1992
- Harold Devereux Still Director · resigned 1992
- Ian James Richard Spofforth Director · resigned 2004
- Peter Glyn Williams Director · resigned 1997
- Keith Stanley Carmichael Director · resigned 2007
- George Vincent Lawson Secretary · resigned 1993
- Edward Kenneth Smart Director · resigned 1995
- Richard Stainton Edward Sandbach Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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