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Edinburgh ST James (GP) Limited

Edinburgh ST James (GP) Limited is an active UK company (number 10138909), incorporated 2016, with 2 current directors, Vincent Fokke and Vincent Paul Rene Jean-Pierre. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edinburgh ST James (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Tinodiwanashe Adrian Mazhinduka 2024-2026 Director View profile
  2. Andrew John Rich 2024-2025 Director View profile
  3. Michael Hugh Neal 2023-2024 Director View profile
  4. Robert-Jan Anton Foortse 2022-2024 Director View profile
  5. Tom Van Ingen 2021-2022 Director View profile
  6. Hans Spikker 2019-2026 Director View profile
  7. Martijn Vos 2016-2021 Director View profile
  8. Patrick Kanters 2016-2022 Director View profile
  9. Paul Van Stiphout 2016-2019 Director View profile
  10. Myles Bernard White 2016-2023 Director View profile
  11. Stephen Wicks 2016-2025 Director View profile
  12. Andrew James Rippingale 2016-2016 Director View profile
  13. Gillian Claire Houinato 2025-2026 Secretary View profile
  14. Nuveen Corporate Secretarial Services Limited 2016-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2016

Ownership

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.

Group

  1. Edinburgh ST James (GP) Limited is controlled by URW UK Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-23 · source: Companies House PSC register

Ultimately controlled by URW UK Holdco Limited.

8 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

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 9Construction 9Dormant 8Property 7Utilities 5Finance 2Professional services 2Retail and trade 2

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
10138909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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