The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST. James's Square Nominees Limited

Company 03772092 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
23.5y median 23.5y
average tenure
23.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 10Professional services 5Dormant 4Property 3Agriculture 1Finance 1Mining 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03772092
StatusActive
TypePrivate Limited Company
Incorporated12/05/1999
AddressTHE GARDEN HOUSE, WINDMILL ROAD, SEVENOAKS, KENT, TN13 1TN
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

74990 - Non-trading company

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 (6)

  • O'Connell, Daniel Gerard Director · appointed 2003
  • Kerman, Anthony David Director · appointed 2002
  • ST James's Square Secretaries Limited Corporate-secretary · appointed 1999
  • Bennett, Michael Louis Former Director · appointed 2002 · resigned 2016
  • Stanton-Reid, Richard Ian Former Director · appointed 2002 · resigned 2005
  • ST James's Square Directors Limited Former Corporate-director · appointed 1999 · resigned 2024

Directors and officers on the Companies House record, current and former.

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