ST.James's Place Management Services Limited
Company 02661044 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.
4 directors on the board
- Caroline Mary Waddington Director · appointed 2025
- Elisabeth Davis Director · appointed 2025
- Lucy Boyne-Williams Director · appointed 2024
- Jonathan Dale Director · appointed 2024
1.6y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Caroline Mary Waddington Director · appointed 2025
- Elisabeth Davis Director · appointed 2025
- Lucy Boyne-Williams Director · appointed 2024
- Jonathan Dale 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 4Professional services 4Business services 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.
Connected through a shared director
- ST Giles Trust 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
- Brook House (Clapham Common) Management Company Limited 1 shared director
- ST. James's Place PLC 1 shared director
- Nameco (NO.357) Limited 1 shared director
- ST. James's Place Wealth Management PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02661044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1991 |
| 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)
82990 - Other business support service activities n.e.c.
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 Wealth Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Elisabeth Davis Director · appointed 2025
- Caroline Mary Waddington Director · appointed 2025
- Lucy Boyne-Williams Director · appointed 2024
- Jonathan Dale Director · appointed 2024
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 18 former officers
- Amy Louise Morton Director · appointed 2024 · resigned 2025
- Elizabeth Janet Kelly Director · appointed 2022 · resigned 2025
- Craig Gordon Gentle Director · appointed 2018 · resigned 2024
- Ian Stewart Gascoigne Director · appointed 2014 · resigned 2022
- David John Lamb Director · appointed 2011 · resigned 2019
- Mark Joseph Lund Director · appointed 2004 · resigned 2007
- Stephen Paul Williams Director · appointed 1999 · resigned 2008
- ST James's Place Administration Limited Corporate-secretary · appointed 1998 · resigned 2014
- David Charles Bellamy Director · appointed 1997 · resigned 2017
- Andrew Martin Croft Director · appointed 1997 · resigned 2023
- Hugh John Gladman Director · appointed 1994 · resigned 2014
- Adele Tapping Secretary · appointed 1994 · resigned 1994
- Keith Arthur Carby Director · resigned 1997
- Weinberg, Mark Aubrey, Sir Director · resigned 1997
- Derek John Thomas Secretary · resigned 1994
- Paul Richard Bradshaw Director · resigned 1994
- Trefor Wyn Parry Director · resigned 1997
- Michael Sumner Wilson Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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