ST Andrew's Group Limited
Company 03011193 Liquidation
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.
2
directors on the board
1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
5
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 22Dormant 12Professional services 12Tech and media 2Other 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.
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03011193 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Lloyds Bank General Insurance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
- Rachel Anne Messenger Director · appointed 2024
Show 70 former officers
- Kathryn Stewart-Hart Secretary · appointed 2024 · resigned 2025
- James Lee Harrison Director · appointed 2024 · resigned 2025
- Jeremy Andrew Ward Director · appointed 2024 · resigned 2025
- Victoria Flenk Director · appointed 2023 · resigned 2024
- Veronica Lennon Director · appointed 2023 · resigned 2025
- Graeme John Donaldson Secretary · appointed 2022 · resigned 2024
- Karen Joanne Mckay Secretary · appointed 2022 · resigned 2025
- John Mark Phythian Director · appointed 2020 · resigned 2022
- Sean Carl Quinn Director · appointed 2019 · resigned 2023
- Martin Kenneth Staples Director · appointed 2019 · resigned 2022
- Natalie Clarice Gracey Secretary · appointed 2018 · resigned 2022
- James Christopher Steuart Hillman Director · appointed 2018 · resigned 2019
- Jacqueline Leiper Director · appointed 2015 · resigned 2019
- Thomas David Shewry Director · appointed 2014 · resigned 2017
- Craig James Thornton Director · appointed 2013 · resigned 2024
- Toby Emil Strauss Director · appointed 2013 · resigned 2013
- Alan David Yuille Secretary · appointed 2013 · resigned 2018
- Andrew Mark Parsons Director · appointed 2012 · resigned 2015
- Gregor Ninian Stewart Director · appointed 2012 · resigned 2012
- Kevin Philip Cracknell Director · appointed 2011 · resigned 2012
- Rosemary Harris Director · appointed 2011 · resigned 2012
- Robert James Mackenzie Bulloch Director · appointed 2011 · resigned 2012
- Paula Watts Secretary · appointed 2011 · resigned 2011
- Richard Labassee Beaven Director · appointed 2011 · resigned 2014
- Andrew David Briggs Director · appointed 2010 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2010 · resigned 2011
- David Antony John Stoddard Director · appointed 2009 · resigned 2010
- Rudi Annie Maurice Van Delm Director · appointed 2009 · resigned 2011
- Lindsay Karen Forster Director · appointed 2009 · resigned 2011
- Michael Canniffe Director · appointed 2009 · resigned 2011
- Stephen James Hughes Director · appointed 2009 · resigned 2011
- Christopher Anthony Ham Director · appointed 2009 · resigned 2010
- Alasdair Bruce Lenman Director · appointed 2009 · resigned 2010
- Sally Mayer Secretary · appointed 2009 · resigned 2013
- Archibald Gerard Kane Director · appointed 2009 · resigned 2011
- Philip Duncan Loney Director · appointed 2009 · resigned 2010
- Ian Charles Robert Stuart Director · appointed 2008 · resigned 2011
- Robert Alan Devey Director · appointed 2006 · resigned 2007
- Alan Ford Kirkwood Director · appointed 2006 · resigned 2009
- Steven James Colsell Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2006 · resigned 2009
- Joanne Dawson Director · appointed 2006 · resigned 2009
- William Anthony Beadle Director · appointed 2005 · resigned 2006
- David Henry Rutley Director · appointed 2005 · resigned 2007
- John Spellman Director · appointed 2005 · resigned 2006
- John Stephen Edwards Director · appointed 2005 · resigned 2006
- Kathleen Anne Nealon Director · appointed 2005 · resigned 2007
- Duncan George Robin Ferguson Director · appointed 2005 · resigned 2007
- Alex Harrison Director · appointed 2005 · resigned 2007
- Michael Christophers Director · appointed 2003 · resigned 2011
- Malachy Paul Smith Director · appointed 2003 · resigned 2007
- Simon Stevens Director · appointed 2003 · resigned 2005
- Ian Spencer Black Director · appointed 2003 · resigned 2004
- Phil Andrew Hodkinson Director · appointed 2003 · resigned 2005
- John Neil Maclean Director · appointed 2003 · resigned 2005
- Michael Ian Warren Director · appointed 2003 · resigned 2006
- David Spencer Boyle Director · appointed 2003 · resigned 2005
- Peter John Veale Secretary · appointed 2003 · resigned 2009
- Howard Michael Posner Director · appointed 2003 · resigned 2005
- John Giles Blundell Director · appointed 1998 · resigned 2005
- Finian O'Boyle Director · appointed 1997 · resigned 1998
- John Keith Bradshaw Director · appointed 1995 · resigned 2003
- Roger David Corley Director · appointed 1995 · resigned 2003
- John Osborne Graves Secretary · appointed 1995 · resigned 2003
- Thomas Borthwick Director · appointed 1995 · resigned 1997
- John David Haslam Director · appointed 1995 · resigned 1997
- Steven Alan Rowe Director · appointed 1995 · resigned 1995
- Helen Mary Lakin Director · appointed 1995 · resigned 1995
- Paul Gittins Director · appointed 1995 · resigned 1995
- Raymond Nixon Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record