Company · Cirencester
ST.James's Place Management Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ST.James's Place Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Amy Louise Morton 2024-2025 View profile
- Elizabeth Janet Kelly 2022-2025 View profile
- Craig Gordon Gentle 2018-2024 View profile
- Ian Stewart Gascoigne 2014-2022 View profile
- David John Lamb 2011-2019 View profile
- Mark Joseph Lund 2004-2007 View profile
- Stephen Paul Williams 1999-2008 View profile
- David Charles Bellamy 1997-2017 View profile
- Andrew Martin Croft 1997-2023 View profile
- Hugh John Gladman 1994-2014 View profile
- Keith Arthur Carby 1997 View profile
- Sir Mark Aubrey Weinberg 1997 View profile
- Paul Richard Bradshaw 1994 View profile
- Trefor Wyn Parry 1997 View profile
- Michael Sumner Wilson 2011 View profile
- ST James's Place Administration Limited 1998-2014 View profile
- Adele Tapping 1994-1994 View profile
- Derek John Thomas 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/11/1991
- 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.
- ST. James's Place Wealth Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ST.James's Place Management Services Limited
is controlled by ST. James's Place Wealth Management Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- ST.James's Place (PCP) Limited
- Chapman Hunter Group Limited
- ST. James's Place Wealth Management Group Limited
- ST. James's Place DFM Holdings Limited
- CGA Insurance Services LTD
- ST. James's Place International Distribution Limited
- ST. James's Place Wealth Management PLC
- Arbor Wealth Management Limited
- Fortura Financial Partners Limited
- Linden House Financial Services Limited
- ST. James's Place UK PLC
- Policy Services Limited
- ST. James's Place Nominees Limited
- CGA Financial & Investment Services Limited
- M.H.S. (Holdings) Limited
- ST. James's Place Investment Administration Limited
- Ludian Financial Planning Limited
- Technical Connection Limited
- Rowan Dartington Holdings Limited
- Reflect Financial Limited
- ST. James's Place Unit Trust Group Limited
- Pfptime LTD
- ST. James's Place Corporate Secretary Limited
- Tring Financial Management Limited
- ST. James's Place Acquisition Services Limited
- Linden House Group Limited
- ST. James's Place Partnership Services Limited
- ST. James’s Place Investment Management Limited
- Perennial Financial Management Limited
- Cirenco Limited
- ST. James's Place PLC
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.
Grants received
2 grants · £13,750 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £13,750 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
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
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
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.
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
- 02661044
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data