24 ST. James's Place Limited
Company 03140430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kalms, Pamela Audrey, Lady Director · appointed 2018
- David Bennett Borthwick Director · appointed 2013
Directors past 6 years
- Kalms, Pamela Audrey, Lady Director · appointed 2018
- David Bennett Borthwick Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kalms, Pamela Audrey, Lady Director · appointed 2018
- David Bennett Borthwick Director · appointed 2013
Also govern a charity
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Flitsale Limited 1 shared director
- Bennett Lowell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03140430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1995 |
| Address | FLAT 4, 24 ST JAMES'S PLACE, LONDON, SW1A 1NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord Stanley Kalms British
significant influence or control
Officers (9)
- Kalms, Pamela Audrey, Lady Director · appointed 2018
- David Bennett Borthwick Director · appointed 2013
Show 7 former officers
- John Andrew May Sloss Director · appointed 2003 · resigned 2012
- Kathleen Anne Locke Secretary · appointed 2003 · resigned 2013
- Jacqueline Rosenfield Secretary · appointed 2000 · resigned 2003
- Kalms, Harold Stanley, Lord Director · appointed 1996 · resigned 2025
- John Gwilym Hemingway Director · appointed 1996 · resigned 1996
- Jackie Rosenfeld Secretary · appointed 1996 · resigned 2003
- Narendra Nath Nath Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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