Company
ST. James's Street Property Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nicholas John Hopper 2018-2021 View profile
- Selwyn Heycock 2017-2021 View profile
- Christopher Derek Hall 2016-2020 View profile
- Richard John Hall 2009-2025 View profile
- Michael Seal 2005-2019 View profile
- Philip Leslie Peters 2005-2025 View profile
- Antony John Tufnell Parson 2005-2016 View profile
- Aidan Stuart Barclay 2005-2025 View profile
- Howard Myles Barclay 2005-2025 View profile
- Rigel Kent Mowatt 2005-2018 View profile
- Littlewoods Company Director Limited 2003-2005 View profile
- Broomfield Secretarial Services Limited 2005-2013 View profile
- Shop Direct Secretarial Services LTD 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2003
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.
- Trenport Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ST. James's Street Property Management Limited
is controlled by Trenport Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trenport Property Holdings Limited
is controlled by Shop Direct Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shop Direct Holdings Limited.
28 other companies in this group
- White Arrow Logistics Limited
- Ryton Properties Limited
- OLD Hall Street Properties Limited
- Europower Networks Limited
- VGL Newco 1 Limited
- Arndale Properties Limited
- Trenport Investments Limited
- Trenport (Peters Village) Limited
- LSD Developments Limited
- PIT Properties Limited
- Eurolink Management Limited
- VGL Newco 2 Limited
- MP Holdings 2016 Limited
- Ryton Utilities Limited
- Trenport (East Hall Park) Limited
- Temple Studios Limited
- ST. James's Street Properties Limited
- Provenance Investments Limited
- Estuary Park Property Holdings Limited
- Trenport Property Holdings Limited
- Littlewoods Property Holdings Limited
- Senate Park Developments Limited
- Eurolink 5 Management Limited
- VGL Holdco Limited
- Arndale Aintree Property Limited
- Margetts PIT Limited
- Trenport Teynham General Partner Limited
- Shop Direct Holdings Limited
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.
2 directors on the board
- Martin Anthony Cooke Director · appointed 2025
- Graham Richard Peat Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Anthony Cooke Director · appointed 2025
- Graham Richard Peat Director · appointed 2025
Left in the last 12 months
- Richard John Hall Director · appointed 2009 · resigned 2025
- Philip Leslie Peters Director · appointed 2005 · resigned 2025
- Aidan Stuart Barclay Director · appointed 2005 · resigned 2025
- Howard Myles Barclay Director · appointed 2005 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04663252
- 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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