ST. James's Place Investment Administration Limited
Company 08764231 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- ST. James's Place UK PLC 5 shared directors
- ST. James's Place Nominees 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 | 08764231 |
| 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 (2)
- St. James's Place 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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Knapp, Edward Stephen Director · appointed 2025
- Hitchins, John Charles Fortescue Director · appointed 2025
- O'Riordan, Anthony Director · appointed 2024
- Woodd, Charles Frederick, Basil Director · appointed 2024
- Mackenzie, Ian Donald Director · appointed 2018
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2014
- Gentle, Craig Gordon Former Director · appointed 2018 · resigned 2024
- Lamb, David John Former Director · appointed 2013 · resigned 2019
- Bellamy, David Charles Former Director · appointed 2013 · resigned 2017
- ST. James's Place Administration Limited Former Corporate-secretary · appointed 2013 · resigned 2014
- Croft, Andrew Martin Former Director · appointed 2013 · resigned 2021
- Gascoigne, Ian Stewart Former Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record