ST. James's Place PLC
Company 03183415 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.
9
directors on the board
2.3y median 1.8y
average tenure
5.5y
longest tenure
0
directors past 6 years
1 vs 5 portfolio
first-time directors
3
also govern a charity
1
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 10Business services 3Health and social care 3Hospitality 3Professional services 3Other services 2Property 2Education 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.
- ST. James's Place Wealth Management PLC 2 shared directors
- ST. James's Place Partnership Services Limited 2 shared directors
- Grainger PLC 1 shared director
- Segro Public Limited Company 1 shared director
- Clothister ORE Limited 1 shared director
- British Heart Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03183415 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/04/1996 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Evelyn Bourke Director · appointed 2026
- Penelope Jane James Director · appointed 2025
- Helen Claire Beck Director · appointed 2025
- Rooney Anand Director · appointed 2025
- Caroline Mary Waddington Director · appointed 2024
- Simon William David Fraser Director · appointed 2024
- Mark Thomas Fitzpatrick Director · appointed 2023
- John Charles Fortescue Hitchins Director · appointed 2021
- Jonathan Dale Secretary · appointed 2021
- Paul Victor Sant Manduca Director · appointed 2021
Show 56 former officers
- Dominic James Burke Director · appointed 2022 · resigned 2024
- Lesley Ann Nash Director · appointed 2020 · resigned 2025
- Emma Kate Griffin Director · appointed 2020 · resigned 2025
- Morrissey DBE, Helena Louise, Baroness Director · appointed 2020 · resigned 2021
- Rosemary Hilary Director · appointed 2019 · resigned 2025
- Craig Gordon Gentle Director · appointed 2018 · resigned 2024
- Elizabeth Janet Kelly Secretary · appointed 2015 · resigned 2021
- Simon Jeffreys Director · appointed 2014 · resigned 2023
- Roger Philip Yates Director · appointed 2014 · resigned 2023
- Kay Lisa Fraser Secretary · appointed 2013 · resigned 2016
- Alison Hewitt Director · appointed 2013 · resigned 2013
- Susan Elizabeth Harris Director · appointed 2013 · resigned 2013
- Wheatcroft, Patience Jane, Baroness Director · appointed 2012 · resigned 2021
- Iain Charles Andrew Cornish Director · appointed 2011 · resigned 2021
- Vivian Paul Bazalgette Director · appointed 2011 · resigned 2014
- Charles Henry Gregson Director · appointed 2010 · resigned 2013
- Steven James Colsell Director · appointed 2009 · resigned 2013
- David John Lamb Director · appointed 2007 · resigned 2019
- Matthew Armitage Secretary · appointed 2006 · resigned 2010
- Andrew Hedley Hornby Director · appointed 2006 · resigned 2009
- Joanne Dawson Director · appointed 2006 · resigned 2010
- John Stephen Edwards Director · appointed 2005 · resigned 2006
- Roger Benham Walsom Director · appointed 2005 · resigned 2012
- Michael Kevin Power Director · appointed 2005 · resigned 2013
- Simon James Gulliford Director · appointed 2005 · resigned 2008
- Sarah Catherine Bates Director · appointed 2004 · resigned 2018
- Andrew Martin Croft Director · appointed 2004 · resigned 2023
- Mark Joseph Lund Director · appointed 2004 · resigned 2007
- Ian Stewart Gascoigne Director · appointed 2003 · resigned 2022
- Grenville Turner Director · appointed 2002 · resigned 2005
- Phil Andrew Hodkinson Director · appointed 2002 · resigned 2005
- Alexander Michael Sorkin Director · appointed 2002 · resigned 2011
- Jayne Michelle Meacham Secretary · appointed 2000 · resigned 2013
- James Robert Crosby Director · appointed 2000 · resigned 2006
- James Spowart Director · appointed 2000 · resigned 2002
- Andrea Valerie Langfield Secretary · appointed 1999 · resigned 2000
- Paul Richard Bradshaw Director · appointed 1999 · resigned 2000
- Martin David Moule Director · appointed 1998 · resigned 2003
- Charles Howard Bailey Director · appointed 1998 · resigned 2005
- Mario D`Urso Director · appointed 1998 · resigned 2004
- David Charles Bellamy Director · appointed 1997 · resigned 2017
- John Anthony Newman Director · appointed 1997 · resigned 2003
- Stevenson, Henry Dennistoun, the Lord Director · appointed 1997 · resigned 2002
- Roy Macdonald Nicolson Director · appointed 1997 · resigned 2000
- Michael Sumner Wilson Director · appointed 1997 · resigned 2011
- Hugh John Gladman Secretary · appointed 1997 · resigned 2015
- Weinberg, Mark Aubrey, Sir Director · appointed 1996 · resigned 2004
- Maurice Edward Hatch Director · appointed 1996 · resigned 1998
- Anthony David Loehnis Director · appointed 1996 · resigned 2005
- Rothschild, Nathaniel Charles Jacob, Lord Director · appointed 1996 · resigned 1997
- Derek Nigel Donald Netherton Director · appointed 1996 · resigned 2011
- Weir, William Kenneth James, Viscount Director · appointed 1996 · resigned 2005
- William Valerian Wellesley Director · appointed 1996 · resigned 1997
- Stephen Robin Sanders Secretary · appointed 1996 · resigned 1997
- Daniel Francis Connon Director · appointed 1996 · resigned 1996
- David Neil Wood Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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