Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

74 ST James' Drive Limited

74 ST James' Drive Limited is an active UK company (number 03107548), incorporated 1995, with 3 current directors including John Mark Geary and Kate O'Neill. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 74 ST James' Drive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nina Krliu 2021-2023 Director View profile
  2. Christopher Hewitson 2021-2023 Director View profile
  3. Sean Maclachlan 2021-2023 Director View profile
  4. Salimah Hassan 2021-2026 Director View profile
  5. William David Grant 2012-2017 Director View profile
  6. Joanna Louise Bowden 2004-2021 Director View profile
  7. Karen Tracey Wilson 2003-2005 Director View profile
  8. Iain Rawdon Barbour 2002-2004 Director View profile
  9. Simon Brazier 1999-2002 Director View profile
  10. Christopher Colin Vernon Kaye 1995-1998 Director View profile
  11. Kevin Francis Duala 1995-1997 Director View profile
  12. Matthew Bowden 2011-2015 Secretary View profile
  13. Steven David Miller 2006-2011 Secretary View profile
  14. Decimal Place Registrars Limited 2004-2006 Corporate-secretary View profile
  15. Paul Jonathan Skeldon 1999-2005 Secretary View profile
  16. Kingsland (Services) Limited 1995-1999 Corporate-secretary View profile
  17. Margaret Ruth Remington 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/09/1995

Ownership

Owned by (6) 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.

  • Sean Maclachlan
    25-50% shares · notified 2017-10-01 - confirmed: also a director of this company
  • Kate O'Neill
    25-50% shares · notified 2023-12-08 - confirmed: also a director of this company
  • John Mark Geary
    25-50% shares · notified 2023-12-08
  • Joanna Louise Bowden ceased 2021-05-28
    25-50% shares · notified 2016-10-06
  • Salimah Hassan ceased 2024-06-16
    25-50% shares · notified 2020-12-15
  • Nina Krliu ceased 2023-12-08
    25-50% shares · notified 2021-06-25

Group

  1. 74 ST James' Drive Limited is controlled by Sean Maclachlan
    Evidence
    active 25-50% shares · notified 2017-10-01 · source: Companies House PSC register

Ultimately controlled by Sean Maclachlan.

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.

Financials

Net assets
£129
Total assets
£129
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.9y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03107548
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data