ST. James's Square Holdings Limited
Company 03772090 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Francine Trust Limited 1 shared director
- F.W.E.P Limited 1 shared director
- K. Insurances Limited 1 shared director
- Briard Developments Limited 1 shared director
- Draeth Developments Limited 1 shared director
- ST. James's Square Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03772090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1999 |
| Address | THE GARDEN HOUSE, WINDMILL ROAD, SEVENOAKS, KENT, TN13 1TN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Daniel Gerard O'Connell Irish
ownership of shares 25-50% - Mr Anthony David Kerman British
ownership of shares 25-50%
Officers (5)
- O'Connell, Daniel Gerard Secretary · appointed 1999
- Kerman, Anthony David Director · appointed 1999
- Bennett, Michael Louis Former Director · appointed 2002 · resigned 2016
- Stanton-Reid, Richard Ian Former Director · appointed 2001 · resigned 2005
- Kelly, Paula Frona Former Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record