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Company

Perennial Financial Management Limited

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

Network

The large node is Perennial Financial Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Michael O'Driscoll 2024-2025 Director View profile
  2. Richard Wynne Palfrey Griffiths 2019-2022 Director View profile
  3. Sarah Allen 2019-2024 Director View profile
  4. Christina Westwood 2017-2024 Director View profile
  5. Nicola Smythe 2016-2025 Director View profile
  6. Iain Rob Rayner 2014-2017 Director View profile
  7. Miranda Elizabeth Eckersley 2014-2016 Director View profile
  8. Paul Lindsay Breaks 2005-2013 Director View profile
  9. Michael George Senior 2003-2013 Director View profile
  10. Richard Ian Craddock 2003-2014 Director View profile
  11. ST. James's Place Administration Limited 2014-2014 Corporate-secretary View profile
  12. Michael Paul Gillibrand 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2002

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. Perennial Financial Management Limited is controlled by ST. James's Place Acquisition Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 · source: Companies House PSC register
  2. ST. James's Place Acquisition Services Limited is controlled by ST. James's Place Wealth Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  3. 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.

3 directors on the board

3y median 2.5y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04609753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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