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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Summers, Dean John
    Born in October 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mee, Victoria Helen Frances
    Individual (415 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrins, Robert Charles Grenville
    Born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Kemkers, Peter Edward
    Born in September 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Stearn, Richard James
    Born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Eady, Neil Leslie
    Born in November 1977
    Individual (86 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2005-11-29
    OF - Director → CIF 0
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 3
    Dibben, Ann Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 4
    Payne, Christopher Hewetson
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 7
    Goulston, Stephen
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Lewington, Heather Lynne
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 9
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 12
    O Neill, Brendon Hugh
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Walter, Clive Nicholas
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 15
    Pritchard, Wendy Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 16
    Hopkins, Paul Ivan, Mr.
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    Atwell, George Edward Charles
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 18
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 20
    Ellis, Sean
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2021-10-25
    OF - Director → CIF 0
  • 21
    James, Clair
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 23
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ST JAMES HOMES LIMITED

Previous names
MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
ST JAMES GROUP LIMITED - 2002-10-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST JAMES HOMES LIMITED
    Info
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    ST JAMES GROUP LIMITED - 2002-05-30
    Registered number 04085303
    icon of address19 Portsmouth Road, Cobham, Surrey KT11 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.