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Edinburgh ST James Residential Building Company Limited

Edinburgh ST James Residential Building Company Limited is an active UK company (number 10151121), 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 Residential Building Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Tom Van Ingen 2021-2022 Director View profile
  2. Hans Spikker 2019-2026 Director View profile
  3. Nicholas Antony George Waugh 2018-2024 Director View profile
  4. Martijn Vos 2016-2021 Director View profile
  5. Paul Van Stiphout 2016-2019 Director View profile
  6. Kevin David Reid 2016-2024 Director View profile
  7. David Howard Peck 2016-2024 Director View profile
  8. Stephen Wicks 2016-2025 Director View profile
  9. Myles Bernard White 2016-2016 Director View profile
  10. Andrew James Rippingale 2016-2016 Director View profile
  11. Gillian Claire Houinato 2025-2026 Secretary View profile
  12. 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
27/04/2016

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. Edinburgh ST James Residential Building Company Limited is controlled by Edinburgh ST James Residential Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register
  2. Edinburgh ST James Residential Holding Company Limited is controlled by Edinburgh ST James (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-27 · source: Companies House PSC register
  3. 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 9Dormant 8Construction 7Property 7Utilities 5Professional services 4Finance 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
10151121
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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