Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cirencester

ST. James's Place Corporate Secretary Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

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

Network

The large node is ST. James's Place Corporate Secretary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Craig Gordon Gentle 2018-2024 Director View profile
  2. Elizabeth Janet Kelly 2015-2024 Director View profile
  3. Hugh John Gladman 2014-2015 Director View profile
  4. David Charles Bellamy 2014-2017 Director View profile
  5. Andrew Martin Croft 2014-2018 Director View profile
  6. Kelly Stuart 2024-2025 Secretary View profile
  7. Philip David Horner 2022-2025 Secretary View profile
  8. Jason Lee 2021-2022 Secretary View profile
  9. Martine Mortimer 2021-2024 Secretary View profile
  10. Elizabeth Ann Lynxwiler 2020-2020 Secretary View profile
  11. Katherine Jane Hutt 2018-2020 Secretary View profile
  12. Ann Mcgookin 2016-2017 Secretary View profile
  13. Elizabeth Kelly 2015-2017 Secretary View profile
  14. Kay-Lisa Fraser 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
15/07/2014
Registered office
Cirencester

Ownership

Owned by (1) 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.

Group

  1. ST. James's Place Corporate Secretary Limited is controlled by ST. James's Place Wealth Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ST. James's Place Wealth Management Group Limited is controlled by ST. James's Place PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST. James's Place PLC.

31 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.

2 directors on the board

5.1y median 5.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 4Professional services 3Arts and leisure 2Business services 2Education 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.

Sources

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

Record details
Company number
09131866
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data