Company
ST. Peter's House (Nominees) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Roy Botterill 2014-2024 View profile
- Roger Stuart William Harcourt 2012-2014 View profile
- Gary Paul Davie 2010-2014 View profile
- Charles Edward Harrington 2001-2006 View profile
- Ashley Herbert William Cooper 2001-2002 View profile
- Charles Patrick Billyeald 2001-2014 View profile
- Richard Brackenbury 2000-2014 View profile
- John Edward Lewis 1993 View profile
- Robin Keith Wilson 2006 View profile
- Alec Edward Shepperson 1996 View profile
- Nicholas Rupert Paris Smith 2001 View profile
- Andrew Peter Antoniak 2001 View profile
- David William Fell 2001 View profile
- Roger Harcourt 2009-2014 View profile
- Katie Botham 2002-2009 View profile
- Nigel Paul Waterhouse 2000-2002 View profile
- Karen Elizabeth Medhurst 1995-1999 View profile
- Timothy Michael Wimbush 1993-1995 View profile
- Darren Shaw 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1983
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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ST. Peter's House (Nominees) Limited
is controlled by Shakespeare Martineau LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Shakespeare Martineau LLP
is controlled by Andrew Paul Raynor
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Raynor.
47 other companies in this group
- LAW Easier Limited
- Meaujo Incorporations Limited
- Shakespeares (Nominees) Limited
- Philsec Limited
- 13670774
- Shakespeare Martineau LLP
- Shakespeares Legal Services Limited
- Parity Property Management LLP
- Avon Executor and Trustee Company Limited
- SGH Trustees Limited
- Martineau Johnson Trustees Limited
- German Listed Bonds PLC
- SGH Martineau LLP
- Gregg Latchams Holding Company Limited
- Martineau Secretaries Limited
- ST. Peter's House Limited
- Needham & James Limited
- Norbury Barns Management Limited
- Gregg Latchams Limited
- SGH Trustee Services Limited
- 07099444
- SGH Martineau Company Secretarial LLP
- Norbury Park Nominees Limited
- 21ST Century LAW Limited
- Needham & James Services Limited
- Wood Glaister Limited
- 09775008
- Shakespeares Legal Directors Limited
- Shakespeares Legal Secretaries Limited
- SP Legal Directors Limited
- Needham & James Secretarial Services Limited
- Colmore Square Trustees Limited
- Legal Solutions Management Limited
- Martineau Johnson Properties Limited
- Putsmans Limited
- GL Financial Planning Limited
- Foresight (Environmental Infrastructure Fund) GP Limited
- Berryman Shacklock Limited
- 13428181
- SGH Company Secretaries Limited
- Bande A Part Limited
- Sprecher Grier Halberstam LLP
- Marjo Nominees Limited
- Gorrara Haden Limited
- 21CL LLP
- 13252752
- Building Bridges (Mediation Services) Limited
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
- £10
- Cash
- £10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
2 directors on the board
- Keith Hamilton Spedding Director · appointed 2010
- Duncan Andrew Frederick James Director · appointed 2000
Directors past 6 years
- Keith Hamilton Spedding Director · appointed 2010
- Duncan Andrew Frederick James Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Keith Hamilton Spedding Director · appointed 2010
- Duncan Andrew Frederick James Director · appointed 2000
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
- 01770224
- 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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