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Company · Cirencester

ST. James's Place Wealth Management Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Elizabeth Janet Kelly 2022-2025 Director View profile
  2. Craig Gordon Gentle 2018-2024 Director View profile
  3. David John Lamb 2011-2019 Director View profile
  4. Andrew Martin Croft 2004-2023 Director View profile
  5. Mark Joseph Lund 2004-2007 Director View profile
  6. Ian Stewart Gascoigne 2003-2022 Director View profile
  7. Martin David Moule 1997-2003 Director View profile
  8. David Charles Bellamy 1997-2017 Director View profile
  9. John Anthony Newman 1997-2003 Director View profile
  10. Derek Nigel Donald Netherton 1996-1999 Director View profile
  11. William Valerian Wellesley 1996-1997 Director View profile
  12. David John Beynon 1994-1995 Director View profile
  13. Honourable Clive Patrick Gibson 1994-1996 Director View profile
  14. Ashok Kumar Gupta 1994-1997 Director View profile
  15. Anthony David Loehnis 1993-1999 Director View profile
  16. Paul Richard Bradshaw 1991-1994 Director View profile
  17. Lord Henry Dennistoun Stevenson 1991-1999 Director View profile
  18. Andrew Stafford Deitsch 1991-1993 Director View profile
  19. James Robert Crosby 1991-1994 Director View profile
  20. Roy Macdonald Nicolson 1991-1999 Director View profile
  21. Nils Otto Taube 1991-1994 Director View profile
  22. Lord Nathaniel Charles Jacob Rothschild 1991-1996 Director View profile
  23. Keith Arthur Carby 1991-1997 Director View profile
  24. Sir Mark Aubrey Weinberg 1991-2004 Director View profile
  25. Michael Sumner Wilson 1991-2011 Director View profile
  26. ST James's Place Administration Limited 2001-2014 Corporate-secretary View profile
  27. Jayne Michelle Meacham 2000-2006 Secretary View profile
  28. Hugh John Gladman 1994-2001 Secretary View profile
  29. Adele Tapping 1994-1994 Secretary View profile
  30. Derek John Thomas 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/07/1991
Registered office
Cirencester

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.

Group

  1. ST. James's Place Wealth Management Group Limited is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST. James's Place PLC.

31 other companies in this group

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.

2 directors on the board

1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02627518
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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