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Company · Cirencester

ST.James's Place (PCP) Limited

Other business support service activities n.e.c.

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

Network

The large node is ST.James's Place (PCP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark Alan Rogers 2025-2026 Director View profile
  2. Iain Rob Rayner 2022-2024 Director View profile
  3. Craig Gordon Gentle 2018-2024 Director View profile
  4. Ian Stewart Gascoigne 2014-2022 Director View profile
  5. David John Lamb 2011-2019 Director View profile
  6. Mark Joseph Lund 2004-2007 Director View profile
  7. Andrew Martin Croft 2003-2023 Director View profile
  8. Martin David Moule 1997-2003 Director View profile
  9. Sir Mark Aubrey Weinberg 1997-2004 Director View profile
  10. David Charles Bellamy 1997-2017 Director View profile
  11. Stephen Paul Williams 1997-2008 Director View profile
  12. Hugh John Gladman 1994-2014 Director View profile
  13. Keith Arthur Carby 1992-1997 Director View profile
  14. Paul Richard Bradshaw 1992-1994 Director View profile
  15. Michael Sumner Wilson 1992-2011 Director View profile
  16. ST James's Place Administration Limited 1998-2014 Corporate-secretary View profile
  17. Adele Tapping 1994-1994 Secretary View profile
  18. Derek John Thomas 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/04/1992
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 (PCP) 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
  2. 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (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 4Professional services 4Arts and leisure 2Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02706684
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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