ST. James’s Place Investment Management Limited
Company 02752304 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
3.9y median 1.7y
average tenure
7.9y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
0
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 7Professional services 6Other services 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.
- Dartington Portfolio Nominees Limited 3 shared directors
- Cabot Portfolio Nominees Limited 3 shared directors
- Rowan Dartington Holdings Limited 3 shared directors
- ST. James's Place DFM Holdings Limited 3 shared directors
- ST. James's Place Unit Trust Group Limited 1 shared director
- Rafyc Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02752304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1992 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Rowan Dartington Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Justin Chukwuma Onuekwusi Director · appointed 2025
- Marc Robert Andrew Bulstrode Director · appointed 2024
- Sharon Rowe Director · appointed 2024
- Mark Kevin Leather Director · appointed 2019
- Glenn Cockerill Director · appointed 2018
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2016
Show 48 former officers
- Craig Gordon Gentle Director · appointed 2023 · resigned 2023
- Thomas Chatterton Beal Director · appointed 2022 · resigned 2025
- Robert James Gardner Director · appointed 2021 · resigned 2022
- Robert Jukes Director · appointed 2020 · resigned 2022
- Fiona Bannatyne Richards Director · appointed 2019 · resigned 2022
- David Geoffrey Hobbs Director · appointed 2019 · resigned 2024
- Stephen Jones Director · appointed 2018 · resigned 2023
- Clare Holt Director · appointed 2018 · resigned 2019
- Nicholas James Hunt Director · appointed 2017 · resigned 2021
- Clark, Adrian, Mr Director · appointed 2017 · resigned 2019
- John Clark Betteridge Director · appointed 2016 · resigned 2020
- Marcus Adams Director · appointed 2016 · resigned 2018
- Trevor Cheal Director · appointed 2015 · resigned 2019
- Timothy John Cockerill Director · appointed 2015 · resigned 2017
- Stephen Oliver Charles Cowell Director · appointed 2015 · resigned 2017
- Daniel John Williamson Director · appointed 2015 · resigned 2017
- Ben Douglas Cooper Director · appointed 2011 · resigned 2017
- Guy Jonathan Stephens Director · appointed 2011 · resigned 2017
- Andrew Jonathan Morris Director · appointed 2011 · resigned 2011
- Graham Peter Coxell Director · appointed 2011 · resigned 2019
- Neil David Hutchinson Director · appointed 2011 · resigned 2012
- John Nicholas Cooper Director · appointed 2011 · resigned 2017
- David Burrows Secretary · appointed 2010 · resigned 2016
- Suzanne Elizabeth Evans Director · appointed 2010 · resigned 2017
- David Burrows Director · appointed 2010 · resigned 2016
- James Alexis Hutson Director · appointed 2010 · resigned 2010
- Edward Vandyk Director · appointed 2009 · resigned 2010
- Oliver Charles Cooke Secretary · appointed 2009 · resigned 2010
- David Wallace Ballintine Snow Director · appointed 2009 · resigned 2014
- Oliver Charles Cooke Director · appointed 2009 · resigned 2009
- David Paul Couch Director · appointed 2009 · resigned 2010
- Justin Llewellyn Gareth Lewis Director · appointed 2009 · resigned 2009
- Gary Terence Wilkins Director · appointed 2008 · resigned 2009
- Peter Colin Murray Joy Director · appointed 2008 · resigned 2009
- Alison Jane Brokensha Secretary · appointed 2008 · resigned 2009
- Jonathan Denis Beatson Beatson Hird Director · appointed 2007 · resigned 2009
- Andrew Anthony Monk Director · appointed 2007 · resigned 2009
- Sarah Jane Tobey Director · appointed 2006 · resigned 2010
- Andrew Christopher Roberts Director · appointed 2006 · resigned 2008
- Michael Charles Coe Director · appointed 2004 · resigned 2006
- Malcolm Graham Biggs Secretary · appointed 1999 · resigned 2007
- Anthony Charles Douglas Mann Director · appointed 1996 · resigned 2003
- Richard James Barnfield Director · appointed 1993 · resigned 2006
- John Nigel Wakefield Director · appointed 1992 · resigned 2006
- Robin Bernard Houssemayne Du Boulay Director · appointed 1992 · resigned 2006
- Newton, Barrie John, Brea Avalon Llp Director · appointed 1992 · resigned 2008
- Ernest Roy Avery Secretary · appointed 1992 · resigned 1993
- Kenneth Arthur Stokes Director · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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