Company
ST. James's Place PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Evelyn BourkeDirector · since 2026
- Penelope Jane JamesDirector · since 2025
- Helen Claire BeckDirector · since 2025
- Rooney AnandDirector · since 2025
- Caroline Mary WaddingtonDirector · since 2024
- Simon William David FraserDirector · since 2024
- Mark Thomas FitzpatrickDirector · since 2023
- John Charles Fortescue HitchinsDirector · since 2021
- Paul Victor Sant ManducaDirector · since 2021
- Jonathan DaleSecretary · since 2021
Previous officers 56
- Dominic James Burke 2022-2024 View profile
- Lesley Ann Nash 2020-2025 View profile
- Emma Kate Griffin 2020-2025 View profile
- Baroness Helena Louise Morrissey DBE 2020-2021 View profile
- Rosemary Hilary 2019-2025 View profile
- Craig Gordon Gentle 2018-2024 View profile
- Simon Jeffreys 2014-2023 View profile
- Roger Philip Yates 2014-2023 View profile
- Alison Hewitt 2013-2013 View profile
- Susan Elizabeth Harris 2013-2013 View profile
- Baroness Patience Jane Wheatcroft 2012-2021 View profile
- Iain Charles Andrew Cornish 2011-2021 View profile
- Vivian Paul Bazalgette 2011-2014 View profile
- Charles Henry Gregson 2010-2013 View profile
- Steven James Colsell 2009-2013 View profile
- David John Lamb 2007-2019 View profile
- Andrew Hedley Hornby 2006-2009 View profile
- Joanne Dawson 2006-2010 View profile
- John Stephen Edwards 2005-2006 View profile
- Roger Benham Walsom 2005-2012 View profile
- Michael Kevin Power 2005-2013 View profile
- Simon James Gulliford 2005-2008 View profile
- Sarah Catherine Bates 2004-2018 View profile
- Andrew Martin Croft 2004-2023 View profile
- Mark Joseph Lund 2004-2007 View profile
- Ian Stewart Gascoigne 2003-2022 View profile
- Grenville Turner 2002-2005 View profile
- Phil Andrew Hodkinson 2002-2005 View profile
- Alexander Michael Sorkin 2002-2011 View profile
- James Robert Crosby 2000-2006 View profile
- James Spowart 2000-2002 View profile
- Paul Richard Bradshaw 1999-2000 View profile
- Martin David Moule 1998-2003 View profile
- Charles Howard Bailey 1998-2005 View profile
- Mario D`Urso 1998-2004 View profile
- David Charles Bellamy 1997-2017 View profile
- John Anthony Newman 1997-2003 View profile
- Lord Henry Dennistoun Stevenson 1997-2002 View profile
- Roy Macdonald Nicolson 1997-2000 View profile
- Michael Sumner Wilson 1997-2011 View profile
- Sir Mark Aubrey Weinberg 1996-2004 View profile
- Maurice Edward Hatch 1996-1998 View profile
- Anthony David Loehnis 1996-2005 View profile
- Lord Nathaniel Charles Jacob Rothschild 1996-1997 View profile
- Derek Nigel Donald Netherton 1996-2011 View profile
- Weir, William Kenneth James, Viscount 1996-2005 View profile
- William Valerian Wellesley 1996-1997 View profile
- Daniel Francis Connon 1996-1996 View profile
- David Neil Wood 1996-1996 View profile
- Elizabeth Janet Kelly 2015-2021 View profile
- Kay Lisa Fraser 2013-2016 View profile
- Matthew Armitage 2006-2010 View profile
- Jayne Michelle Meacham 2000-2013 View profile
- Andrea Valerie Langfield 1999-2000 View profile
- Hugh John Gladman 1997-2015 View profile
- Stephen Robin Sanders 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1996
Group
No further corporate or individual controller is recorded above ST. James's Place PLC on the PSC register - it appears to be the top of its group.
31 other companies in this group
- ST.James's Place (PCP) Limited
- Chapman Hunter Group Limited
- ST. James's Place Wealth Management Group Limited
- ST. James's Place DFM Holdings Limited
- CGA Insurance Services LTD
- ST. James's Place International Distribution Limited
- ST. James's Place Wealth Management PLC
- Arbor Wealth Management Limited
- Fortura Financial Partners Limited
- Linden House Financial Services Limited
- ST. James's Place UK PLC
- Policy Services Limited
- ST. James's Place Nominees Limited
- CGA Financial & Investment Services Limited
- M.H.S. (Holdings) Limited
- ST. James's Place Investment Administration Limited
- Ludian Financial Planning Limited
- Technical Connection Limited
- Rowan Dartington Holdings Limited
- Reflect Financial Limited
- ST. James's Place Unit Trust Group Limited
- Pfptime LTD
- ST. James's Place Corporate Secretary Limited
- Tring Financial Management Limited
- ST. James's Place Acquisition Services Limited
- Linden House Group Limited
- ST.James's Place Management Services Limited
- ST. James's Place Partnership Services Limited
- ST. James’s Place Investment Management Limited
- Perennial Financial Management Limited
- Cirenco Limited
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
- Penelope Jane James Director · appointed 2025
- Mark Thomas Fitzpatrick Director · appointed 2023
- Caroline Mary Waddington Director · appointed 2024
- John Charles Fortescue Hitchins Director · appointed 2021
- Helen Claire Beck Director · appointed 2025
- Simon William David Fraser Director · appointed 2024
- Rooney Anand Director · appointed 2025
- Paul Victor Sant Manduca Director · appointed 2021
- Evelyn Bourke Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Evelyn Bourke Director · appointed 2026
Portfolio (8)
- Penelope Jane James Director · appointed 2025
- Mark Thomas Fitzpatrick Director · appointed 2023
- Caroline Mary Waddington Director · appointed 2024
- John Charles Fortescue Hitchins Director · appointed 2021
- Helen Claire Beck Director · appointed 2025
- Simon William David Fraser Director · appointed 2024
- Rooney Anand Director · appointed 2025
- Paul Victor Sant Manduca Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Rosemary Hilary Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03183415
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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