ST Francis Group 2 Limited
Company 10631485 Active
Connected board network
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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.
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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.
6 directors on the board
- Simon Dale Director · appointed 2022
- Adrian Michael Kennedy Director · appointed 2022
- Thornton, Gareth Jason Paul, Dr Director · appointed 2020
- Andrew David Plant Director · appointed 2019
- Robert John Braid Director · appointed 2017
- Claire Helen Carpenter Director · appointed 2025
5.6y median 5.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Thornton, Gareth Jason Paul, Dr Director · appointed 2020
- Andrew David Plant Director · appointed 2019
- Robert John Braid Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Simon Dale Director · appointed 2022
- Adrian Michael Kennedy Director · appointed 2022
- Thornton, Gareth Jason Paul, Dr Director · appointed 2020
- Andrew David Plant Director · appointed 2019
- Robert John Braid Director · appointed 2017
- Claire Helen Carpenter Director · appointed 2025
0
also govern a charity
0
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.
Property 82Construction 20Finance 2Other services 2Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cayborn Limited 6 shared directors
- ST Francis Group (B S Kidderminster) Limited 6 shared directors
- ST Francis Group (Brantham) Limited 6 shared directors
- ST Francis Group (Horizon 38) Limited 6 shared directors
- DGH (Bolsover) Limited 6 shared directors
- ST Francis Group (Chivenor) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 10631485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2017 |
| Address | THE MILL, ONE HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Nobel Midco Limited
75-100% shares · notified 2017-03-31
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DGH (Bolsover) Limited
75-100% shares · notified 2017-03-31 - Bidford Properties Limited
75-100% shares · notified 2017-03-31 - ST Francis Group (Aldridge) Limited
75-100% shares · notified 2017-03-31 - ST Francis Group (Leamore Lane) Limited
75-100% shares · notified 2017-03-31 - ST Francis Group (Horizon 38) Limited
75-100% shares · notified 2017-03-31 - ST Francis Group (Talbot Mill) Limited
75-100% shares · notified 2017-03-31 - ST Francis Properties Limited
75-100% shares · notified 2017-03-31 - Cayborn Limited
75-100% shares · notified 2017-03-31 - ST Francis Group (Utility Services) Limited
75-100% shares · notified 2017-04-01 - ST Francis Group (Ardath Road) LTD
75-100% shares · notified 2017-04-01 - Core62 Limited
25-50% shares, 25-50% voting · notified 2018-08-03 - Cayborn Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - Chivenor Cross Management Company (Commercial) Limited ceased 2024-03-18
75-100% shares · notified 2016-07-01 - Sfge Properties Limited ceased 2020-06-24
25-50% shares · notified 2016-07-01 - Bryn Coch Limited ceased 2017-12-18
75-100% shares · notified 2017-03-31 - Rorton Limited ceased 2020-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31
Officers (9)
- Claire Helen Carpenter Director · appointed 2025
- Simon Dale Director · appointed 2022
- Adrian Michael Kennedy Director · appointed 2022
- Thornton, Gareth Jason Paul, Dr Director · appointed 2020
- Andrew David Plant Director · appointed 2019
- Robert John Braid Director · appointed 2017
Show 3 former officers
- Martin Scambler Director · appointed 2019 · resigned 2021
- Gareth Wyn Williams Director · appointed 2019 · resigned 2023
- Brian Edward Baker Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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