Company
ST Lukes Development Limited
ST Lukes Development Limited is an active UK company (number 14279106), incorporated 2022, with 3 current directors including James Rankin Caldwell and Stuart James Hubble. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2022
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.
- Strata 21 Group LTD
25-50% shares · notified 2025-02-26 - ST Lukes Projects LTD ceased 2025-02-26
75-100% voting, appoints directors (firm) · notified 2022-08-05
Group
- ST Lukes Development Limited
is controlled by Strata 21 Group LTD
Evidence
active 25-50% shares · notified 2025-02-26 · source: Companies House PSC register - Strata 21 Group LTD
is controlled by Paul White
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 · source: Companies House PSC register
Ultimately controlled by Paul White.
5 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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Paul White Director · appointed 2022
- James Rankin Caldwell Director · appointed 2025
- Stuart James Hubble Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul White Director · appointed 2022
- James Rankin Caldwell Director · appointed 2025
- Stuart James Hubble Director · appointed 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.
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
- 14279106
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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