Company · Leeds
SJS (Derby) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- James Roger Quarmby 2007-2015 View profile
- Alan Donald Ewen Macleod 2006-2009 View profile
- Ian Firth Barraclough 2005-2007 View profile
- Alistair James Neil Hewitt 2005-2009 View profile
- Frederick David Richard Coupe 2005-2007 View profile
- Alastair Graham Henry Sinclair 2005-2006 View profile
- Timothy Patrick Tonkin 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 02/12/2005
- Registered office
- Leeds
- Previous names
- SJS (Ilkeston Residential) Limited (until 11/07/2018)
ST James Securities Ventures (Middlesbrough) Limited (until 19/03/2014)
Ownership
Owned by (3) 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 (Becketwell) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01 - ST James Securities Limited ceased 2019-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST James Securities Group Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Group
- SJS (Derby) Limited
is controlled by ST James (Becketwell) Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register - ST James (Becketwell) Limited
is controlled by ST James Securities Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-01 · source: Companies House PSC register - ST James Securities Group Limited
is controlled by Oliver Alexander Quarmby
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oliver Alexander Quarmby.
9 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
- Total assets
- £1
- Cash
- £4,022
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Oliver Alexander Quarmby Director · appointed 2011
- John Antony Batty Director · appointed 2014
- Daniel Nicholas Murray Director · appointed 2015
- Paul Richard Piers Morris Director · appointed 2015
Directors past 6 years
- Oliver Alexander Quarmby Director · appointed 2011
- John Antony Batty Director · appointed 2014
- Daniel Nicholas Murray Director · appointed 2015
- Paul Richard Piers Morris Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Oliver Alexander Quarmby Director · appointed 2011
- John Antony Batty Director · appointed 2014
- Daniel Nicholas Murray Director · appointed 2015
- Paul Richard Piers Morris Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05643499
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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