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Company

ST. David's (NO. 1) Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is ST. David's (NO. 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 49

  1. Jack Matthew Busby 2022-2023 Director View profile
  2. Pablo Sueiras 2022-2023 Director View profile
  3. Andrew Jonathan Russell 2022-2023 Director View profile
  4. Ian Petts 2022-2023 Director View profile
  5. James Stephen Gillard 2021-2022 Director View profile
  6. Jason Hunt Wade 2021-2023 Director View profile
  7. Robert James Jewell 2021-2021 Director View profile
  8. Andrew Philip Graham Dixon 2020-2023 Director View profile
  9. Gavin Paul Prior 2020-2020 Director View profile
  10. Colin Flinn 2020-2020 Director View profile
  11. Robert Lee Allen 2019-2020 Director View profile
  12. Nicholas De Mestre 2019-2021 Director View profile
  13. Kathryn Anne Grant 2019-2020 Director View profile
  14. Divya Jain 2019-2020 Director View profile
  15. Andrew Stephen Dudley 2019-2019 Director View profile
  16. Rosalind Charlotte Futter 2019-2021 Director View profile
  17. James Gordon Mckinnon 2015-2019 Director View profile
  18. Russell James Loveland 2015-2022 Director View profile
  19. Jat Singh Sahota 2015-2017 Director View profile
  20. Ailish Martina Christian-West 2014-2020 Director View profile
  21. Scott Cameron Parsons 2014-2019 Director View profile
  22. Julian Nicholas Wilkinson 2014-2020 Director View profile
  23. Despina Don-Wauchope 2013-2019 Director View profile
  24. Suzanne Penelope Clay 2013-2015 Director View profile
  25. Martin Frederick Greenslade 2012-2013 Director View profile
  26. Jonathan Mark Ainsley 2011-2013 Director View profile
  27. Gerard Patrick Adriaan Mccleester Conway 2011-2012 Director View profile
  28. Michael George Butterworth 2011-2015 Director View profile
  29. Martin David Ellis 2010-2011 Director View profile
  30. Mark Kildea 2010-2011 Director View profile
  31. Dr Edward Matthew Giles Roberts 2010-2019 Director View profile
  32. David Leslie Frank Holt 2010-2012 Director View profile
  33. Loraine Woodhouse 2009-2010 Director View profile
  34. Ashley Peter Blake 2009-2014 Director View profile
  35. Gary James Yardley 2009-2010 Director View profile
  36. Ian David Hawksworth 2009-2010 Director View profile
  37. Caroline Kirby 2008-2011 Director View profile
  38. Michael John Mcguinness 2008-2009 Director View profile
  39. Richard John Akers 2008-2014 Director View profile
  40. Rosemary Jane Coles 2006-2008 Director View profile
  41. Edward Joseph Whittaker 2006-2010 Director View profile
  42. Lester Paul Hampson 2006-2013 Director View profile
  43. Richard Malcolm Cable 2004-2008 Director View profile
  44. Peter Colin Badcock 2004-2006 Director View profile
  45. John George Abel 2004-2005 Director View profile
  46. Kay Elizabeth Chaldecott 2004-2011 Director View profile
  47. Simon Duncan Armstrong 2004-2008 Director View profile
  48. Peter James Cleary 2004-2008 Director View profile
  49. Graham Field 2004-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2003

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.

Group

  1. ST. David's (NO. 1) Limited is controlled by ST.David's (General Partner) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST.David's (General Partner) Limited is controlled by LS Cardiff (GP) Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. LS Cardiff (GP) Investments Limited is controlled by Land Securities Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  4. Land Securities Property Holdings Limited is controlled by Land Securities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Land Securities Group PLC.

200 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.

Financials

Net assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1
2026-03-31Not reported£1
2025-03-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

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

Record details
Company number
04765790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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