ST.James's Place (PCP) Limited
Company 02706684 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Woodd, Charles Frederick, Basil Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Woodd, Charles Frederick, Basil Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Mark Alan Rogers Director · appointed 2025 · resigned 2026
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.
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.
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
- Three Choirs Festival Limited 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
- ST. James's Place UK PLC 1 shared director
- Gloucestershire Academy of Music Limited 1 shared director
- ST. James's Place Acquisition Services Limited 1 shared director
- Trust Accounting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02706684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1992 |
| 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)
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 (20)
- Woodd, Charles Frederick, Basil Director · appointed 2024
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 18 former officers
- Mark Alan Rogers Director · appointed 2025 · resigned 2026
- Iain Rob Rayner Director · appointed 2022 · resigned 2024
- 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
- Andrew Martin Croft Director · appointed 2003 · resigned 2023
- ST James's Place Administration Limited Corporate-secretary · appointed 1998 · resigned 2014
- Martin David Moule Director · appointed 1997 · resigned 2003
- Weinberg, Mark Aubrey, Sir Director · appointed 1997 · resigned 2004
- David Charles Bellamy Director · appointed 1997 · resigned 2017
- Stephen Paul Williams Director · appointed 1997 · resigned 2008
- Hugh John Gladman Director · appointed 1994 · resigned 2014
- Adele Tapping Secretary · appointed 1994 · resigned 1994
- Keith Arthur Carby Director · appointed 1992 · resigned 1997
- Derek John Thomas Secretary · appointed 1992 · resigned 1994
- Paul Richard Bradshaw Director · appointed 1992 · resigned 1994
- Michael Sumner Wilson Director · appointed 1992 · resigned 2011
Directors and officers on the Companies House record, current and former.
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