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Company · Cirencester

ST. James's Place Wealth Management PLC

Activities auxiliary to financial intermediation n.e.c.

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

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The large node is ST. James's Place Wealth Management PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Charles Fortescue Hitchins 2024-2026 Director View profile
  2. Mark Thomas Fitzpatrick 2023-2025 Director View profile
  3. Peter Graham Edwards 2022-2024 Director View profile
  4. Iain Rob Rayner 2022-2024 Director View profile
  5. Craig Gordon Gentle 2018-2024 Director View profile
  6. Anthony Dunk 2010-2011 Director View profile
  7. Michael Peter Blunt 2009-2011 Director View profile
  8. Robin Chatterton 2005-2008 Director View profile
  9. William Peter Tonks 2005-2011 Director View profile
  10. Mark Joseph Lund 2004-2007 Director View profile
  11. Michael Robert Gravestock 2004-2011 Director View profile
  12. Sonia Gravestock 2003-2011 Director View profile
  13. Ian Stewart Gascoigne 2003-2022 Director View profile
  14. Adrian Harold Batchelor 2003-2011 Director View profile
  15. Andrew Martin Croft 2003-2023 Director View profile
  16. David John Lamb 2002-2019 Director View profile
  17. Stephen Paul Williams 2002-2008 Director View profile
  18. Hugh John Gladman 2001-2011 Director View profile
  19. Sir Mark Aubrey Weinberg 2001-2004 Director View profile
  20. David Charles Bellamy 2001-2017 Director View profile
  21. Martin David Moule 2001-2003 Director View profile
  22. John Anthony Newman 2001-2002 Director View profile
  23. Michael Sumner Wilson 2001-2011 Director View profile
  24. ST James's Place Administration Limited 2001-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
24/11/2000
Registered office
Cirencester

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's Place Wealth Management PLC is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register

Ultimately controlled by ST. James's Place PLC.

31 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.

5 directors on the board

1.3y median 1.2y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 7Professional services 5Hospitality 3Business services 2Health and social care 2Education 1Property 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
04113955
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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