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Company

ST Vincent Estates Limited

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

Network

The large node is ST Vincent Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jeffrey Gubbay 2019-2024 Director View profile
  2. Edith Gubbay 2019-2024 Director View profile
  3. Lesley Khalastchi 2015-2024 Director View profile
  4. Paul Gubbay 2013-2024 Director View profile
  5. Gubbay, Robert, Mr. 2013-2013 Director View profile
  6. Sri Rahayu Zainuddin 2017-2024 Secretary View profile
  7. Simon Gill 2013-2017 Secretary View profile
  8. Gubbay, Paul, Mr. 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2013

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.

  • Paul Gubbay ceased 2024-09-04
    significant influence · notified 2016-04-06
  • ECL(Devco) Limited
    25-50% shares, 25-50% voting · notified 2024-09-04
  • Waltara Limited
    25-50% shares, 25-50% voting · notified 2024-09-04
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. ST Vincent Estates Limited is controlled by Paul Gubbay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-09-04 · source: Companies House PSC register

Ultimately controlled by Paul Gubbay.

8 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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Property 22Construction 8Finance 8Hospitality 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08346731
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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