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Company

ST Vincent Street Developments Limited

ST Vincent Street Developments Limited is an active UK company (number SC216154), incorporated 2001, with 3 current directors including Kevin Charles Mccabe and Simon Charles Mccabe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Cesidio Martin Di Ciacca 2010-2012 Director View profile
  2. Scott Richard Mccabe 2008-2010 Director View profile
  3. Europa Director Limited 2005-2007 Corporate-director View profile
  4. Jonathan Simon Lloyd 2004-2005 Director View profile
  5. David James Walkden 2004-2005 Director View profile
  6. Rodger Fleming 2001-2004 Director View profile
  7. Ian David Kerr 2001-2004 Director View profile
  8. Robin Stanley Grant Tough 2001-2001 Director View profile
  9. John Lewis Burnley 2001-2005 Director View profile
  10. Lloyd Robert Toles 2001-2001 Director View profile
  11. Thomas William Fraser 2001-2001 Director View profile
  12. Ellis Justin Wolfe 2001-2001 Director View profile
  13. Lucy Jane Proctor 2001-2001 Director View profile
  14. Teesland Secretarial Services Limited 2005-2007 Corporate-secretary View profile
  15. Lysanne Jane Warren Black 2001-2005 Secretary View profile
  16. Charlotte Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2001

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. ST Vincent Street Developments Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares · notified 2021-03-04 · source: Companies House PSC register
  2. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 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

12.4y median 12.4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 22Construction 17Finance 17Professional services 5Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC216154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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