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Companies/08479176

St James'S Market Regent Street Gp Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Purple Holdco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167149097
Oxford Sjm Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167149103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MF
Maleeha Ali FaruquiCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director, Real Estate
+11 others
JD
Jay DrexlerCurrent director
Appointed 2024-02-05 · 2 yrs · Vice President, Office & Retail
+11 others
RE
Robin EverallCurrent director
Appointed 2022-09-29 · 4 yrs · Company Director
+25 others
HM
Hannah MilneCurrent director
Appointed 2020-02-24 · 6 yrs · Chartered Surveyor
+12 others
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 2013-10-21 · 12 yrs
+475 others
Show 21 historical appointments
AW
Antara WoodringResigned director
Resigned 2026-01-20
RT
Rhys ThomasResigned director
Resigned 2025-01-30 · 1 yr · Alternate Director
CC
Charles CheffingsResigned director
Resigned 2021-07-23 · Alternate Director
RA
Robert AllenResigned director
Resigned 2021-07-22 · 3 yrs · Chief Financial Officer
RE
Robin EverallResigned director
Resigned 2021-07-20 · 1 yr · Alternate Director
DB
David BoothResigned director
Resigned 2020-02-24 · 1 yr · Alternate Director
JM
Joanne McnamaraResigned director
Resigned 2019-08-05 · 4 yrs · Managing Director, Head Of Europe
AL
Alison LambertResigned director
Resigned 2019-05-20 · 3 yrs · Director
CC
Christopher Carter KeallResigned director
Resigned 2017-06-01 · 2 yrs · Head Of Asset Management
JC
James CookseyResigned director
Resigned 2015-09-03 · 5 yrs · Director
MR
Michael RaynerResigned director
Resigned 2015-02-23 · 2 yrs · Vp Head Of Development
PB
Paul BrundageResigned director
Resigned 2013-05-23 · 5 yrs · Executive
RP
Richard PilkingtonResigned director
Resigned 2013-05-23 · 1 yr · Development Director
AP
Alexander PeekeResigned secretary
Resigned 2013-04-08
AP
Alexander PeekeResigned director
Resigned 2013-04-08 · 1 yr · Solicitor
PC
Paul ClarkResigned director
Resigned 2013-04-08 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active