ST. Blaise (1998) Limited
Company 02083075 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- James Leighton More Director · appointed 2018
Directors past 6 years
- James Leighton More Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- British Contracts Company Limited 1 shared director
- SIR Robert Mcalpine Limited 1 shared director
- Bankside Electrical Contractors Limited 1 shared director
- Constructenergy Limited 1 shared director
- Widemarsh Gate Developments Limited 1 shared director
- L8TON Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02083075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- SIR Robert Mcalpine (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- James Leighton More Director · appointed 2018
- John Alistair Dempsey Secretary · appointed 2014
Show 16 former officers
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- Robert Peter Walker Secretary · appointed 2005 · resigned 2013
- Miles Colin Shelley Director · appointed 2004 · resigned 2018
- Patrick Hugh Walker-Taylor Director · appointed 2004 · resigned 2004
- Steven Knapton Director · appointed 2003 · resigned 2014
- Brendon Raymond Cowen Secretary · appointed 2003 · resigned 2005
- Ian Constantinides Secretary · appointed 1997 · resigned 2003
- Nicholas John Jones Secretary · appointed 1996 · resigned 1997
- Christine Margaret Burrows Secretary · appointed 1995 · resigned 1996
- Colin Bruce Weekley Director · appointed 1994 · resigned 1995
- Timothy Francis Reeve Director · appointed 1992 · resigned 1995
- William Thomas Reddaway Secretary · appointed 1992 · resigned 2003
- Andrew Jonathan Townend Director · resigned 1991
- Piers Anthony De Waltham Denny Director · resigned 1992
- Julia Margaret Banbury Secretary · resigned 1995
- Stephen John Gooch Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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