ST. James's Place Wealth Management Group Limited
Company 02627518 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.
Sign in, freeBoard 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
- Caroline Mary Waddington Director · appointed 2025
- Woodd, Charles Frederick, Basil Director · appointed 2024
1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Caroline Mary Waddington Director · appointed 2025
- Woodd, Charles Frederick, Basil Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Finance 7Professional services 4Business services 3Arts and leisure 2Education 1Health and social care 1
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
- ST. James's Place Acquisition Services Limited 2 shared directors
Connected through a shared director
- Three Choirs Festival Limited 1 shared director
- ST Giles Trust 1 shared director
- ST. James's Place UK PLC 1 shared director
- ST.James's Place Management Services Limited 1 shared director
- ST.James's Place (PCP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02627518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1991 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- ST. James's Place PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST. James's Place Partnership Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST. James's Place Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST.James's Place (PCP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST.James's Place Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST. James's Place Corporate Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Technical Connection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-29 - M.H.S. (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - SJP Legacy Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Policy Services Limited ceased 2025-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15
Officers (33)
- Caroline Mary Waddington Director · appointed 2025
- Woodd, Charles Frederick, Basil Director · appointed 2024
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 30 former officers
- Elizabeth Janet Kelly Director · appointed 2022 · resigned 2025
- Craig Gordon Gentle Director · appointed 2018 · resigned 2024
- David John Lamb Director · appointed 2011 · resigned 2019
- Andrew Martin Croft Director · appointed 2004 · resigned 2023
- Mark Joseph Lund Director · appointed 2004 · resigned 2007
- Ian Stewart Gascoigne Director · appointed 2003 · resigned 2022
- ST James's Place Administration Limited Corporate-secretary · appointed 2001 · resigned 2014
- Jayne Michelle Meacham Secretary · appointed 2000 · resigned 2006
- Martin David Moule Director · appointed 1997 · resigned 2003
- David Charles Bellamy Director · appointed 1997 · resigned 2017
- John Anthony Newman Director · appointed 1997 · resigned 2003
- Derek Nigel Donald Netherton Director · appointed 1996 · resigned 1999
- William Valerian Wellesley Director · appointed 1996 · resigned 1997
- Hugh John Gladman Secretary · appointed 1994 · resigned 2001
- Adele Tapping Secretary · appointed 1994 · resigned 1994
- David John Beynon Director · appointed 1994 · resigned 1995
- Gibson, Clive Patrick, the Honourable Director · appointed 1994 · resigned 1996
- Ashok Kumar Gupta Director · appointed 1994 · resigned 1997
- Anthony David Loehnis Director · appointed 1993 · resigned 1999
- Paul Richard Bradshaw Director · appointed 1991 · resigned 1994
- Derek John Thomas Secretary · appointed 1991 · resigned 1994
- Stevenson, Henry Dennistoun, the Lord Director · appointed 1991 · resigned 1999
- Andrew Stafford Deitsch Director · appointed 1991 · resigned 1993
- James Robert Crosby Director · appointed 1991 · resigned 1994
- Roy Macdonald Nicolson Director · appointed 1991 · resigned 1999
- Nils Otto Taube Director · appointed 1991 · resigned 1994
- Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 1991 · resigned 1996
- Keith Arthur Carby Director · appointed 1991 · resigned 1997
- Weinberg, Mark Aubrey, Sir Director · appointed 1991 · resigned 2004
- Michael Sumner Wilson Director · appointed 1991 · resigned 2011
Directors and officers on the Companies House record, current and former.
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