ST. James's Place Acquisition Services Limited

Company 07730835 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.8y median 1.8y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 6Finance 5Business services 3Arts and leisure 2Education 1Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ST. James's Place Wealth Management Group Limited 2 shared directors
Three Choirs Festival Limited 1 shared director
ST Giles Trust 1 shared director
ST. James's Place UK PLC 1 shared director
ST.James's Place Management Services Limited 1 shared director
ST.James's Place (PCP) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07730835
Status	Active
Type	Private Limited Company
Incorporated	05/08/2011
Address	ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

St. James's Place Wealth Management Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
St. James's Place Wealth Management Group Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Caroline Mary Waddington Director · appointed 2025
Woodd, Charles Frederick, Basil Director · appointed 2023
ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014

Show 10 former officers

Sarah Allen Director · appointed 2023 · resigned 2025
Craig Gordon Gentle Director · appointed 2018 · resigned 2023
Iain Rob Rayner Director · appointed 2015 · resigned 2024
Ian Stewart Gascoigne Director · appointed 2014 · resigned 2022
William Peter Tonks Director · appointed 2012 · resigned 2014
Hugh John Gladman Director · appointed 2011 · resigned 2014
David John Lamb Director · appointed 2011 · resigned 2019
David Charles Bellamy Director · appointed 2011 · resigned 2017
Andrew Martin Croft Director · appointed 2011 · resigned 2023
ST. James's Place Administration Limited Corporate-secretary · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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