ST. Peter's House (Nominees) Limited
Company 01770224 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Peter's House Limited 1 shared director
- Shakespeares Legal Directors Limited 1 shared director
- Needham & James Limited 1 shared director
- Shakespeares (Nominees) Limited 1 shared director
- Shakespeares Legal Secretaries Limited 1 shared director
- Gorrara Haden Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01770224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1983 |
| Address | 1 COLMORE SQUARE, COLMORE SQUARE, BIRMINGHAM, B4 6AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shakespeare Martineau Llp
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Keith Hamilton Spedding Director · appointed 2010
- Duncan Andrew Frederick James Director · appointed 2000
Show 19 former officers
- Roy Botterill Director · appointed 2014 · resigned 2024
- Roger Stuart William Harcourt Director · appointed 2012 · resigned 2014
- Gary Paul Davie Director · appointed 2010 · resigned 2014
- Roger Harcourt Secretary · appointed 2009 · resigned 2014
- Katie Botham Secretary · appointed 2002 · resigned 2009
- Charles Edward Harrington Director · appointed 2001 · resigned 2006
- Ashley Herbert William Cooper Director · appointed 2001 · resigned 2002
- Charles Patrick Billyeald Director · appointed 2001 · resigned 2014
- Richard Brackenbury Director · appointed 2000 · resigned 2014
- Nigel Paul Waterhouse Secretary · appointed 2000 · resigned 2002
- Karen Elizabeth Medhurst Secretary · appointed 1995 · resigned 1999
- Timothy Michael Wimbush Secretary · appointed 1993 · resigned 1995
- John Edward Lewis Director · resigned 1993
- Robin Keith Wilson Director · resigned 2006
- Alec Edward Shepperson Director · resigned 1996
- Nicholas Rupert Paris Smith Director · resigned 2001
- Darren Shaw Secretary · resigned 1993
- Andrew Peter Antoniak Director · resigned 2001
- David William Fell Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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