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Company

ST James Secretaries Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Jane Caroline Oakland 2006-2013 Director View profile
  2. Matthew Richard Ashley 2005-2006 Director View profile
  3. Michelle Kay Mcgurl 2005-2006 Director View profile
  4. Roger Blair Seaton 2005-2021 Director View profile
  5. Nigel George Lindsay 2005-2009 Director View profile
  6. William Forrest Juckes 2004-2004 Director View profile
  7. Ian Turnbull Smith 2002-2004 Director View profile
  8. John Paul Barnsley Hardman 2002-2006 Director View profile
  9. Roderick Neville Evans 2001-2003 Director View profile
  10. Philip James Tebbatt 2001-2002 Director View profile
  11. Matthew Bernstein 2000-2001 Director View profile
  12. Robert Charles Hunt 1999-2000 Director View profile
  13. Richard Allan 1998-1998 Director View profile
  14. ST James Directors Limited 2002-2019 Corporate-secretary View profile
  15. Robert Wharton 2001-2002 Secretary View profile
  16. David Emanuel 1998-2001 Secretary View profile
  17. Daniel Owen 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1998

Ownership

Owned by (1) 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.

Group

  1. ST James Secretaries Limited is controlled by Clarke Willmott LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clarke Willmott LLP is controlled by Stephen Jonathan Rosser
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-05-01 · source: Companies House PSC register

Ultimately controlled by Stephen Jonathan Rosser.

12 other companies in this group

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.

2 directors on the board

14y median 14y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 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.

Sources

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

Record details
Company number
03561063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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