ST James Securities Group Limited
Company 09498333 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rebecca Jane Murray Director · appointed 2026
- Oliver Alexander Quarmby Director · appointed 2015
- Daniel Nicholas Murray Director · appointed 2015
- Vanessa Louise Quarmby Director · appointed 2026
5.8y median 5.8y
average tenure
11.3y
longest tenure
Directors past 6 years
- Oliver Alexander Quarmby Director · appointed 2015
- Daniel Nicholas Murray Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Rebecca Jane Murray Director · appointed 2026
- Oliver Alexander Quarmby Director · appointed 2015
- Daniel Nicholas Murray Director · appointed 2015
- Vanessa Louise Quarmby Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul Richard Piers Morris Director · appointed 2016 · resigned 2025
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 13
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Becketwell LLP 4 shared directors
- SJS (4) Limited 2 shared directors
- ST James Securities Limited 2 shared directors
- SJS (2) Limited 2 shared directors
- SJS (Derby) Limited 2 shared directors
- ST James (Becketwell) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09498333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2015 |
| Address | 33 GEORGE STREET, WAKEFIELD, WF1 1LX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate70100 - Activities of head offices70229 - Management consultancy activities other than financial management
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.
- Oliver Alexander Quarmby
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniel Nicholas Murray
25-50% shares, 25-50% voting · notified 2016-04-06 - John Antony Batty ceased 2018-07-17
25-50% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SJS (99) Limited
75-100% shares, 75-100% voting · notified 2016-09-26 - ST James Securities Limited
75-100% shares, 75-100% voting · notified 2019-01-02 - SJS (Norton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02 - ST James (Becketwell) Limited
75-100% shares, 75-100% voting · notified 2020-12-01 - SJS (2) Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02 - SJS (4) Limited ceased 2020-12-01
75-100% shares, 75-100% voting · notified 2019-01-02 - SJS (Derby) Limited ceased 2020-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02
Officers (6)
- Rebecca Jane Murray Director · appointed 2026
- Vanessa Louise Quarmby Director · appointed 2026
- Oliver Alexander Quarmby Director · appointed 2015
- Daniel Nicholas Murray Director · appointed 2015
Show 2 former officers
- Paul Richard Piers Morris Director · appointed 2016 · resigned 2025
- John Antony Batty Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record