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Company

ST. Johns Buildings Limited

ST. Johns Buildings Limited is an active UK company (number 03058225), incorporated 1995, with 9 current directors including Richard Thyne and Debra White. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 42

  1. Paul Smith 2018-2022 Director View profile
  2. Benjamin Lawrence 2017-2023 Director View profile
  3. Andrew James Green 2015-2018 Director View profile
  4. Leona Harrison 2014-2017 Director View profile
  5. Guy Matthieson 2014-2017 Director View profile
  6. Karl Rowley 2014-2022 Director View profile
  7. Andrew John Martin O'Byrne 2013-2019 Director View profile
  8. Sally Harrison 2012-2018 Director View profile
  9. Gail Ann Owen 2012-2013 Director View profile
  10. Francis Paul Watson 2012-2012 Director View profile
  11. Raymond Charles Herman 2012-2013 Director View profile
  12. Annette Gumbs 2012-2014 Director View profile
  13. David Nahum Berkley Kc 2009-2019 Director View profile
  14. John Philip Hedgecoe 2009-2015 Director View profile
  15. Alastair David Wright 2009-2012 Director View profile
  16. Jeffrey Samuels 2007-2012 Director View profile
  17. Singleton, Sarah, Qc 2006-2012 Director View profile
  18. Peter John Harrison 2005-2025 Director View profile
  19. Susan Machin 2004-2007 Director View profile
  20. Hugh Mckee 2004-2013 Director View profile
  21. Alan Wolstenholme 2004-2007 Director View profile
  22. Charles Graham Platts 2003-2005 Director View profile
  23. Anthony Hayden 2003-2013 Director View profile
  24. Michael Howard Redfern 2002-2012 Director View profile
  25. Maurice Greene 2002-2004 Director View profile
  26. Richard Tyrrell 2002-2005 Director View profile
  27. Bernard Wallwork 2002-2006 Director View profile
  28. David Bruce 2002-2002 Director View profile
  29. Andrew William Smith 2001-2002 Director View profile
  30. Anthony Z Eyers 2000-2002 Director View profile
  31. Michael James Lavery 1999-2000 Director View profile
  32. Mark Alexander Rhind 1999-2000 Director View profile
  33. John Patrick Mcclure 1997-2000 Director View profile
  34. Yvonne Ruth Coppel 1995-2003 Director View profile
  35. Paul Victor Chambers 1995-1999 Director View profile
  36. John Seddon Mcneill 1995-2003 Director View profile
  37. David Anderson 2013-2025 Secretary View profile
  38. Mary Ann Berry 2005-2013 Secretary View profile
  39. John Sheen 2004-2005 Secretary View profile
  40. Christopher Joseph Ronan 2004-2004 Secretary View profile
  41. Michael Fry 2003-2004 Secretary View profile
  42. Simon Jeremy Gerhard Crabtree 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1995

Group

No further corporate or individual controller is recorded above ST. Johns Buildings Limited on the PSC register - it appears to be the top of its group.

2 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.

9 directors on the board

9.6y median 7.7y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 4

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03058225
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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