St James Group Limited
Development of building projects · Cobham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Berkeley Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113437457Show 2 ceased records
Tbg (4) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-05 · Ceased 2017-05-26
Source record 107930965Tbg (5) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-05
Source record 113472751People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 40 historicalShow 40 historical appointments
DL
David Martin LowryResigned director
Resigned 2026-02-23
AD
Ann DibbenResigned secretary
Resigned 2020-01-06 · 4 yrs
WP
Wendy PritchardResigned secretary
Resigned 2019-10-21
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
AD
Alison DowsettResigned director
Resigned 2014-03-12 · 11 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-21 · 2 yrs
CW
Clive WalterResigned director
Resigned 2011-10-01 · 10 yrs · Director
PH
Paul HopkinsResigned director
Resigned 2011-10-01 · 11 yrs · Director
PK
Peter KemkersResigned director
Resigned 2011-10-01 · 14 yrs · Director
SE
Sean EllisResigned director
Resigned 2010-10-07 · 11 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-01-30 · 2 yrs
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
AF
Anthony FosterResigned secretary
Resigned 2006-11-07 · 1 yr
CP
Christopher PayneResigned director
Resigned 2006-11-07 · 1 yr · Director
NS
Nicolas SimpkinResigned director
Resigned 2006-11-07 · 8 yrs · Director
TW
Timothy WellerResigned director
Resigned 2005-04-08 · 1 yr · Director
CB
Christopher BunkerResigned director
Resigned 2002-03-20 · 3 yrs · Director
HL
Heather LewingtonResigned secretary
Resigned 2001-07-27 · 5 yrs
CP
Claire PuttergillResigned director
Resigned 2001-07-27 · 2 yrs · Chartered Secretary
WP
Wendy PritchardResigned director
Resigned 2001-07-27 · 5 yrs · Solicitor
JC
James CorrResigned director
Resigned 2000-07-03 · Finance Director
DM
David MartinResigned director
Resigned 2000-06-05 · 1 yr · Commercial Director
TF
Timothy FarrowResigned director
Resigned 1998-09-14 · 4 yrs · Director
DD
David DarbyResigned director
Resigned 1998-09-04 · 1 yr · Chartered Accountant
JR
Resigned 1997-07-31 · 3 yrs
JJ
John JacobsResigned director
Resigned 1996-05-24 · 2 yrs · Group Dircetor Residential
RB
Robert BurnettResigned director
Resigned 1996-05-24 · 10 yrs · Property Finance Manager
DT
David TurnerResigned director
Resigned 1996-05-24 · 8 yrs · Property Manager
AP
Anthony PidgleyResigned director
Resigned 1996-05-24 · 24 yrs · Director
RL
Roger LewisResigned director
Resigned 1996-05-24 · 11 yrs · Director
MG
Margaret GreyResigned director
Resigned 1996-05-17 · 10 yrs · Chartered Surveyor
DL
David LuffrumResigned director
Resigned 1996-05-17 · 5 yrs · Director
ET
Elizabeth ThorpeResigned secretary
Resigned 1996-05-09 · 1 yr
DB
David BadcockResigned director
Resigned 1996-05-09 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-24
CorpInstant Companies LimitedResigned director
Resigned 1996-04-24
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active