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ST. James’s Place Investment Management Limited

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

Network

The large node is ST. James’s Place Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Craig Gordon Gentle 2023-2023 Director View profile
  2. Thomas Chatterton Beal 2022-2025 Director View profile
  3. Robert James Gardner 2021-2022 Director View profile
  4. Robert Jukes 2020-2022 Director View profile
  5. Fiona Bannatyne Richards 2019-2022 Director View profile
  6. David Geoffrey Hobbs 2019-2024 Director View profile
  7. Stephen Jones 2018-2023 Director View profile
  8. Clare Holt 2018-2019 Director View profile
  9. Nicholas James Hunt 2017-2021 Director View profile
  10. Clark, Adrian, Mr 2017-2019 Director View profile
  11. John Clark Betteridge 2016-2020 Director View profile
  12. Marcus Adams 2016-2018 Director View profile
  13. Trevor Cheal 2015-2019 Director View profile
  14. Timothy John Cockerill 2015-2017 Director View profile
  15. Stephen Oliver Charles Cowell 2015-2017 Director View profile
  16. Daniel John Williamson 2015-2017 Director View profile
  17. Ben Douglas Cooper 2011-2017 Director View profile
  18. Guy Jonathan Stephens 2011-2017 Director View profile
  19. Andrew Jonathan Morris 2011-2011 Director View profile
  20. Graham Peter Coxell 2011-2019 Director View profile
  21. Neil David Hutchinson 2011-2012 Director View profile
  22. John Nicholas Cooper 2011-2017 Director View profile
  23. Suzanne Elizabeth Evans 2010-2017 Director View profile
  24. David Burrows 2010-2016 Director View profile
  25. James Alexis Hutson 2010-2010 Director View profile
  26. Edward Vandyk 2009-2010 Director View profile
  27. David Wallace Ballintine Snow 2009-2014 Director View profile
  28. Oliver Charles Cooke 2009-2009 Director View profile
  29. David Paul Couch 2009-2010 Director View profile
  30. Justin Llewellyn Gareth Lewis 2009-2009 Director View profile
  31. Gary Terence Wilkins 2008-2009 Director View profile
  32. Peter Colin Murray Joy 2008-2009 Director View profile
  33. Jonathan Denis Beatson Beatson Hird 2007-2009 Director View profile
  34. Andrew Anthony Monk 2007-2009 Director View profile
  35. Sarah Jane Tobey 2006-2010 Director View profile
  36. Andrew Christopher Roberts 2006-2008 Director View profile
  37. Michael Charles Coe 2004-2006 Director View profile
  38. Anthony Charles Douglas Mann 1996-2003 Director View profile
  39. Richard James Barnfield 1993-2006 Director View profile
  40. John Nigel Wakefield 1992-2006 Director View profile
  41. Robin Bernard Houssemayne Du Boulay 1992-2006 Director View profile
  42. Newton, Barrie John, Brea Avalon Llp 1992-2008 Director View profile
  43. Kenneth Arthur Stokes 1992-2006 Director View profile
  44. David Burrows 2010-2016 Secretary View profile
  45. Oliver Charles Cooke 2009-2010 Secretary View profile
  46. Alison Jane Brokensha 2008-2009 Secretary View profile
  47. Malcolm Graham Biggs 1999-2007 Secretary View profile
  48. Ernest Roy Avery 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1992

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 Investment Management Limited is controlled by Rowan Dartington Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rowan Dartington Holdings Limited is controlled by ST. James's Place DFM Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ST. James's Place DFM Holdings 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.

5 directors on the board

3.9y median 1.7y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

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

Record details
Company number
02752304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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