ST James's Market Haymarket GP Limited
Company 08479173 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.
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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.
5 directors on the board
- Jay Drexler Director · appointed 2024
- Rhys Edward John Thomas Director · appointed 2015
- Maleeha Faruqui Director · appointed 2025
- Robin James Ele William Everall Director · appointed 2022
- Hannah Naomi Milne Director · appointed 2020
5y median 3.8y
average tenure
10.9y
longest tenure
Directors past 6 years
- Rhys Edward John Thomas Director · appointed 2015
- Hannah Naomi Milne Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Jay Drexler Director · appointed 2024
- Rhys Edward John Thomas Director · appointed 2015
- Maleeha Faruqui Director · appointed 2025
- Robin James Ele William Everall Director · appointed 2022
- Hannah Naomi Milne Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Antara Woodring Director · appointed 2026 · resigned 2026
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 49Finance 22Other services 11Construction 10Business services 4Professional services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST James's Market Regent Street GP Limited 5 shared directors
- ST James's Market Development Limited 5 shared directors
- SJM Four (South Block) GP Limited 3 shared directors
- ST James's Market Development (NO. 2) Limited 3 shared directors
- Purple Holdco Limited 2 shared directors
- Purple Investment GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08479173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2013 |
| Address | 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Purple Holdco Limited
25-50% shares · notified 2016-04-06 - Oxford SJM GP Limited
25-50% shares · notified 2016-04-06
Officers (17)
- Maleeha Faruqui Director · appointed 2025
- Jay Drexler Director · appointed 2024
- Robin James Ele William Everall Director · appointed 2022
- Hannah Naomi Milne Director · appointed 2020
- Rhys Edward John Thomas Director · appointed 2015
Show 12 former officers
- Antara Woodring Director · appointed 2026 · resigned 2026
- Charles Nicholas Cheffings Director · appointed 2021 · resigned 2022
- Robert Lee Allen Director · appointed 2021 · resigned 2025
- David Robert Booth Director · appointed 2020 · resigned 2021
- Joanne Sarah Mcnamara Director · appointed 2019 · resigned 2024
- Christopher Philip Carter Keall Director · appointed 2017 · resigned 2019
- James Richard Campbell Cooksey Director · appointed 2015 · resigned 2021
- Michael Stuart Rayner Director · appointed 2015 · resigned 2017
- Richard Michael Pilkington Director · appointed 2013 · resigned 2014
- Paul Arthur Brundage Director · appointed 2013 · resigned 2019
- Alexander James Peeke Secretary · appointed 2013 · resigned 2014
- Paul Richard Clark Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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