ST William Thirteen Limited

Company 10974249 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.

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.

directors on the board

0.5y median 0.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Dormant 96Construction 31Finance 24Professional services 16Property 5Business services 3Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ST James Group Limited 3 shared directors
ST James Homes Limited 3 shared directors
Berkeley SW Management Limited 3 shared directors
Berkeley TWO Hundred and Three Limited 3 shared directors
ST William ONE LTD 3 shared directors
ST William Four LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10974249
Status	Active
Type	Private Limited Company
Incorporated	21/09/2017
Address	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate74990 - Non-trading company99999 - Dormant Company

Ownership - persons with significant control (2)

St William Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
St William Homes Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Robert William Elliott Director · appointed 2026
Piers Martin Clanford Director · appointed 2026
Dean John Summers Director · appointed 2025
Victoria Helen Frances Mee Secretary · appointed 2025

Show 11 former officers

David Martin Lowry Director · appointed 2026 · resigned 2026
Simon Warren Grant Director · appointed 2021 · resigned 2022
Alison Jane Dowsett Director · appointed 2020 · resigned 2025
Andrew James Doyle Director · appointed 2019 · resigned 2021
Peter Edward Kemkers Director · appointed 2018 · resigned 2026
Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
Michael John Westcott Director · appointed 2018 · resigned 2019
Richard Alden Director · appointed 2017 · resigned 2021
Philip Duncan Edwards Director · appointed 2017 · resigned 2022
Gemma Elizabeth Mary Parsons Secretary · appointed 2017 · resigned 2018
Prem Kumar Gabbi Director · appointed 2017 · resigned 2022

Directors and officers on the Companies House record, current and former.

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