ST. James's Place UK PLC
Company 02628062 Active
Connected board network
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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.
5
directors on the board
6.2y median 5y
average tenure
10.4y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
3
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. James's Place Investment Administration Limited 5 shared directors
- ST. James's Place Nominees Limited 2 shared directors
- ST. James's Place International Distribution Limited 2 shared directors
- Scout Association Trust Corporation(the) 1 shared director
- Three Choirs Festival Limited 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02628062 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/07/1991 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (2)
- St. James's Place Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. James's Place Wealth Management Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Knapp, Edward Stephen Director · appointed 2025
- Hitchins, John Charles Fortescue Director · appointed 2022
- O'Riordan, Anthony Director · appointed 2021
- Mackenzie, Ian Donald Director · appointed 2016
- Woodd, Charles Frederick, Basil Director · appointed 2016
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
- Fraser, Simon William David Former Director · appointed 2024 · resigned 2025
- Burke, Dominic James Former Director · appointed 2022 · resigned 2024
- Jeffreys, Simon John Lewis Former Director · appointed 2022 · resigned 2023
- Yates, Roger Philip Former Director · appointed 2022 · resigned 2023
- Hilary, Rosemary Former Director · appointed 2020 · resigned 2025
- Cornish, Iain Charles Andrew Former Director · appointed 2018 · resigned 2021
- Gentle, Craig Gordon Former Director · appointed 2018 · resigned 2018
- Mcmahon, Jonathan Neil Former Director · appointed 2016 · resigned 2018
- Chatterton, Robin Former Director · appointed 2005 · resigned 2008
- Tonks, William Peter Former Director · appointed 2005 · resigned 2011
- Lund, Mark Joseph Former Director · appointed 2004 · resigned 2007
- Gravestock, Michael Robert Former Director · appointed 2004 · resigned 2009
- Croft, Andrew Martin Former Director · appointed 2003 · resigned 2021
- Gravestock, Sonia Former Director · appointed 2003 · resigned 2009
- ST James's Place Administration Limited Former Corporate-secretary · appointed 2001 · resigned 2014
- Bailey, Charles Howard Former Director · appointed 1999 · resigned 2003
- Moule, Martin David Former Director · appointed 1997 · resigned 2003
- Lamb, David John Former Director · appointed 1997 · resigned 2016
- Williams, Stephen Paul Former Director · appointed 1997 · resigned 2008
- Gascoigne, Ian Stewart Former Director · appointed 1997 · resigned 2016
- Batchelor, Adrian Harold Former Director · appointed 1997 · resigned 2009
- Gladman, Hugh John Former Director · appointed 1994 · resigned 2011
- Tapping, Adele Former Secretary · appointed 1994 · resigned 1994
- Gibson, Clive Patrick, the Honourable Former Director · appointed 1994 · resigned 1996
- Gupta, Ashok Kumar Former Director · appointed 1994 · resigned 1997
- Bellamy, David Charles Former Director · appointed 1993 · resigned 2016
- Parry, Trefor Wyn Former Director · appointed 1993 · resigned 1997
- Davis, Lionel Adrian Former Director · appointed 1993 · resigned 1996
- Newman, John Anthony Former Director · appointed 1993 · resigned 2003
- Loehnis, Anthony David Former Director · appointed 1993 · resigned 2003
- Stevenson, Henry Dennistoun, the Lord Former Director · resigned 1997
- Carby, Keith Arthur Former Director · resigned 1997
- Weinberg, Mark Aubrey, Sir Former Director · resigned 2004
- Stafford Deitsch, Andrew Former Director · resigned 1993
- Crosby, James Robert Former Director · resigned 1994
- Thomas, Derek John Former Secretary · resigned 1994
- Nicolson, Roy Macdonald Former Director · resigned 1997
- Taube, Nils Otto Former Director · resigned 1994
- Bradshaw, Paul Richard Former Director · resigned 1994
- Rothschild, Nathaniel Charles Jacob, Lord Former Director · resigned 1996
- Wilson, Michael Sumner Former Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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