Company · Kings Langley
ST. Blaise (1998) Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Miles Colin Shelley 2004-2018 View profile
- Patrick Hugh Walker-Taylor 2004-2004 View profile
- Steven Knapton 2003-2014 View profile
- Colin Bruce Weekley 1994-1995 View profile
- Timothy Francis Reeve 1992-1995 View profile
- Andrew Jonathan Townend 1991 View profile
- Piers Anthony De Waltham Denny 1992 View profile
- Stephen John Gooch 2003 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2005-2013 View profile
- Brendon Raymond Cowen 2003-2005 View profile
- Ian Constantinides 1997-2003 View profile
- Nicholas John Jones 1996-1997 View profile
- Christine Margaret Burrows 1995-1996 View profile
- William Thomas Reddaway 1992-2003 View profile
- Julia Margaret Banbury 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 11/12/1986
- Registered office
- Kings Langley
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.
- SIR Robert Mcalpine (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ST. Blaise (1998) Limited
is controlled by SIR Robert Mcalpine (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - SIR Robert Mcalpine (Holdings) Limited
is controlled by Newarthill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newarthill Limited
is controlled by Hector George Mcalpine
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-26 · source: Companies House PSC register
Ultimately controlled by Hector George Mcalpine.
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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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02083075
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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