ST James Group Limited
Company 03190056 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.7y median 0.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Dormant 96Construction 28Finance 27Professional services 16Property 5Business services 3Health and social care 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
- ST James Homes Limited 3 shared directors
- Berkeley SW Management Limited 3 shared directors
- Berkeley TWO Hundred and Three Limited 3 shared directors
- ST William ONE LTD 3 shared directors
- ST William Four LTD 3 shared directors
- ST William TWO LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03190056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1996 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings64203 - Activities of construction holding companies70100 - Activities of head offices
Ownership - persons with significant control (3)
- The Berkeley Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tbg (5) Llp ceased
ownership of shares 25-50% voting rights 25-50% - Tbg (4) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Elliott, Robert William Director · appointed 2026
- Clanford, Piers Martin Director · appointed 2026
- MEE, Victoria Helen Frances Secretary · appointed 2024
- Summers, Dean John Director · appointed 2021
- Lowry, David Martin Former Director · appointed 2026 · resigned 2026
- Dibben, Ann Marie Former Secretary · appointed 2020 · resigned 2024
- Cranney, Jared Stephen Philip Former Secretary · appointed 2018 · resigned 2019
- Parsons, Gemma Former Secretary · appointed 2016 · resigned 2018
- Dowsett, Alison Jane Former Director · appointed 2014 · resigned 2025
- Driver, Elaine Anne Former Secretary · appointed 2014 · resigned 2016
- Bradshaw, Alastair Former Secretary · appointed 2011 · resigned 2014
- Kemkers, Peter Edward Former Director · appointed 2011 · resigned 2026
- Walter, Clive Nicholas Former Director · appointed 2011 · resigned 2022
- Hopkins, Paul Ivan, Mr. Former Director · appointed 2011 · resigned 2023
- Ellis, Sean Former Director · appointed 2010 · resigned 2021
- Payne, Christopher Hewetson Former Director · appointed 2006 · resigned 2008
- Weller, Timothy Peter Former Director · appointed 2005 · resigned 2006
- Bunker, Christopher Jonathan Former Director · appointed 2002 · resigned 2005
- Pritchard, Wendy Joan Former Director · appointed 2001 · resigned 2020
- Lewington, Heather Lynne Former Secretary · appointed 2001 · resigned 2006
- Corr, James Joseph Former Director · appointed 2000 · resigned 2000
- Martin, David Henry Former Director · appointed 2000 · resigned 2001
- Farrow, Timothy Guy Former Director · appointed 1998 · resigned 2003
- Darby, David Peter Former Director · appointed 1998 · resigned 1999
- Turner, David Michael Former Director · appointed 1996 · resigned 2004
- Jacobs, John Richard Former Director · appointed 1996 · resigned 1998
- Burnett, Robert Philip Former Director · appointed 1996 · resigned 2006
- Luffrum, David John Former Director · appointed 1996 · resigned 2002
- Grey, Margaret Ann Former Director · appointed 1996 · resigned 2006
- Badcock, David Former Director · appointed 1996 · resigned 1996
- Ravenscroft, Janet Mary, Sol Former Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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