ST. James's Place Wealth Management PLC
Company 04113955 Active
Connected board network
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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.
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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
- Andrew Moss Director · appointed 2024
- Caroline Mary Waddington Director · appointed 2024
- Philip William Best Director · appointed 2025
- James Conrad Ian Rainbow Director · appointed 2025
- Rooney Anand Director · appointed 2025
1.3y median 1.2y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- James Conrad Ian Rainbow Director · appointed 2025
Portfolio (4)
- Andrew Moss Director · appointed 2024
- Caroline Mary Waddington Director · appointed 2024
- Philip William Best Director · appointed 2025
- Rooney Anand Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Charles Fortescue Hitchins Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. James's Place PLC 2 shared directors
Connected through a shared director
- ST Giles Trust 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
- ST.James's Place Management Services Limited 1 shared director
- Chandos Court (Southgate) Limited 1 shared director
- Brook House (Clapham Common) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04113955 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/11/2000 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- ST. James's Place PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Policy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 - ST. James's Place Acquisition Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15
Officers (30)
- Philip William Best Director · appointed 2025
- James Conrad Ian Rainbow Director · appointed 2025
- Rooney Anand Director · appointed 2025
- Andrew Moss Director · appointed 2024
- Caroline Mary Waddington Director · appointed 2024
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 24 former officers
- John Charles Fortescue Hitchins Director · appointed 2024 · resigned 2026
- Mark Thomas Fitzpatrick Director · appointed 2023 · resigned 2025
- Peter Graham Edwards Director · appointed 2022 · resigned 2024
- Iain Rob Rayner Director · appointed 2022 · resigned 2024
- Craig Gordon Gentle Director · appointed 2018 · resigned 2024
- Anthony Dunk Director · appointed 2010 · resigned 2011
- Michael Peter Blunt Director · appointed 2009 · resigned 2011
- Robin Chatterton Director · appointed 2005 · resigned 2008
- William Peter Tonks Director · appointed 2005 · resigned 2011
- Mark Joseph Lund Director · appointed 2004 · resigned 2007
- Michael Robert Gravestock Director · appointed 2004 · resigned 2011
- Sonia Gravestock Director · appointed 2003 · resigned 2011
- Ian Stewart Gascoigne Director · appointed 2003 · resigned 2022
- Adrian Harold Batchelor Director · appointed 2003 · resigned 2011
- Andrew Martin Croft Director · appointed 2003 · resigned 2023
- David John Lamb Director · appointed 2002 · resigned 2019
- Stephen Paul Williams Director · appointed 2002 · resigned 2008
- ST James's Place Administration Limited Corporate-secretary · appointed 2001 · resigned 2014
- Hugh John Gladman Director · appointed 2001 · resigned 2011
- Weinberg, Mark Aubrey, Sir Director · appointed 2001 · resigned 2004
- David Charles Bellamy Director · appointed 2001 · resigned 2017
- Martin David Moule Director · appointed 2001 · resigned 2003
- John Anthony Newman Director · appointed 2001 · resigned 2002
- Michael Sumner Wilson Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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