ST. James's Place Nominees Limited
Company 08764214 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. James's Place UK PLC 2 shared directors
- ST. James's Place Investment Administration Limited 2 shared directors
- ST. James's Place International Distribution Limited 2 shared directors
- Scout Association Trust Corporation(the) 1 shared director
- Three Choirs Festival Limited 1 shared director
- ST. James's Place Wealth Management Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08764214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2013 |
| 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)
Ownership - persons with significant control (1)
- St. James's Place Wealth Management Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Woodd, Charles Frederick, Basil Director · appointed 2024
- Ian Donald Mackenzie Director · appointed 2018
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
Show 6 former officers
- Craig Gordon Gentle Director · appointed 2018 · resigned 2024
- ST. James's Place Administration Limited Corporate-secretary · appointed 2013 · resigned 2014
- David John Lamb Director · appointed 2013 · resigned 2019
- David Charles Bellamy Director · appointed 2013 · resigned 2017
- Andrew Martin Croft Director · appointed 2013 · resigned 2023
- Ian Stewart Gascoigne Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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