ST James Homes (Grosvenor Dock) Limited
Company 04121676 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST George West London LTD 2 shared directors
- ST George PLC 2 shared directors
- ST George North London Limited 2 shared directors
- ST George South London LTD 2 shared directors
- ST James Group Limited 2 shared directors
- Berkeley Twenty-TWO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04121676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2000 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- St James Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Robert William Elliott Director · appointed 2026
- Piers Martin Clanford Director · appointed 2026
- Victoria Helen Frances Mee Secretary · appointed 2025
- Justin Tibaldi Director · appointed 2023
Show 17 former officers
- David Martin Lowry Director · appointed 2026 · resigned 2026
- James Davies Director · appointed 2023 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Peter Edward Kemkers Director · appointed 2011 · resigned 2026
- Clive Nicholas Walter Director · appointed 2011 · resigned 2022
- Sean Ellis Director · appointed 2011 · resigned 2021
- Hopkins, Paul Ivan, Mr. Director · appointed 2006 · resigned 2023
- Christopher Hewetson Payne Director · appointed 2004 · resigned 2008
- Wendy Joan Pritchard Director · appointed 2003 · resigned 2006
- Brendon Hugh O Neill Director · appointed 2003 · resigned 2004
- Stephen Goulston Director · appointed 2002 · resigned 2002
- Clair James Director · appointed 2001 · resigned 2002
- George Edward Charles Atwell Director · appointed 2000 · resigned 2001
- Timothy Guy Farrow Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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