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Company

ST. James's Place UK PLC

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

Network

The large node is ST. James's Place UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Simon William David Fraser 2024-2025 Director View profile
  2. Dominic James Burke 2022-2024 Director View profile
  3. Simon John Lewis Jeffreys 2022-2023 Director View profile
  4. Roger Philip Yates 2022-2023 Director View profile
  5. Rosemary Hilary 2020-2025 Director View profile
  6. Iain Charles Andrew Cornish 2018-2021 Director View profile
  7. Craig Gordon Gentle 2018-2018 Director View profile
  8. Jonathan Neil Mcmahon 2016-2018 Director View profile
  9. Robin Chatterton 2005-2008 Director View profile
  10. William Peter Tonks 2005-2011 Director View profile
  11. Mark Joseph Lund 2004-2007 Director View profile
  12. Michael Robert Gravestock 2004-2009 Director View profile
  13. Andrew Martin Croft 2003-2021 Director View profile
  14. Sonia Gravestock 2003-2009 Director View profile
  15. Charles Howard Bailey 1999-2003 Director View profile
  16. Martin David Moule 1997-2003 Director View profile
  17. David John Lamb 1997-2016 Director View profile
  18. Stephen Paul Williams 1997-2008 Director View profile
  19. Ian Stewart Gascoigne 1997-2016 Director View profile
  20. Adrian Harold Batchelor 1997-2009 Director View profile
  21. Hugh John Gladman 1994-2011 Director View profile
  22. Honourable Clive Patrick Gibson 1994-1996 Director View profile
  23. Ashok Kumar Gupta 1994-1997 Director View profile
  24. David Charles Bellamy 1993-2016 Director View profile
  25. Trefor Wyn Parry 1993-1997 Director View profile
  26. Lionel Adrian Davis 1993-1996 Director View profile
  27. John Anthony Newman 1993-2003 Director View profile
  28. Anthony David Loehnis 1993-2003 Director View profile
  29. Lord Henry Dennistoun Stevenson 1997 Director View profile
  30. Keith Arthur Carby 1997 Director View profile
  31. Sir Mark Aubrey Weinberg 2004 Director View profile
  32. Andrew Stafford Deitsch 1993 Director View profile
  33. James Robert Crosby 1994 Director View profile
  34. Roy Macdonald Nicolson 1997 Director View profile
  35. Nils Otto Taube 1994 Director View profile
  36. Paul Richard Bradshaw 1994 Director View profile
  37. Lord Nathaniel Charles Jacob Rothschild 1996 Director View profile
  38. Michael Sumner Wilson 2011 Director View profile
  39. ST James's Place Administration Limited 2001-2014 Corporate-secretary View profile
  40. Adele Tapping 1994-1994 Secretary View profile
  41. Derek John Thomas 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1991

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 UK PLC is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · 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.

5 directors on the board

6.2y median 5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 9Professional services 8Arts and leisure 2Business services 2Education 2Health and social care 1Other services 1Tech and media 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
02628062
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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