ST WILLIAM NINE LIMITED

Company summary

Company number: 10974236
Status: ACTIVE
Incorporated / age: 21 September 20179 years
Registered office: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 4 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEE, Victoria Helen Frances ACTIVE	Secretary	02 May 2025				Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
CLANFORD, Piers Martin ACTIVE	Director	01 May 2026		United Kingdom	January 1970	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
EADY, Neil Leslie ACTIVE	Director	13 Jan 2026		United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
ELLIOTT, Robert William ACTIVE	Director	01 May 2026		United Kingdom	February 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PERRINS, Robert Charles Grenville ACTIVE	Director	21 Sep 2017		United Kingdom	April 1965	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
STEARN, Richard James ACTIVE	Director	21 Sep 2017		United Kingdom	August 1968	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
SUMMERS, Dean John ACTIVE	Director	02 May 2025		United Kingdom	October 1976	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
CRANNEY, Jared Stephen Philip RESIGNED	Secretary	04 May 2018	21 Oct 2019			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PARSONS, Gemma Elizabeth Mary RESIGNED	Secretary	21 Sep 2017	04 May 2018			Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
ALDEN, Richard RESIGNED	Director	21 Sep 2017	16 Apr 2021	England	January 1974	National Grid Plc, 1-3 Strand, London, WC2N 5EH, United Kingdom
DOWSETT, Alison Jane RESIGNED	Director	26 Jun 2020	02 May 2025	United Kingdom	February 1966	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
DOYLE, Andrew James RESIGNED	Director	18 Jul 2019	30 Nov 2021	England	October 1967	National Grid, 1 - 3 Strand, London, London, WC2N 5EH, United Kingdom
EADY, Neil Leslie RESIGNED	Director	26 Apr 2018	22 Nov 2018	United Kingdom	November 1977	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
EDWARDS, Philip Duncan RESIGNED	Director	21 Sep 2017	15 Mar 2022	England	June 1970	National Grid Plc, 1-3 Strand, London, WC2N 5EH, United Kingdom
GABBI, Prem Kumar RESIGNED	Director	21 Sep 2017	15 Mar 2022	United Kingdom	April 1969	National Grid Plc, 1-3 Strand, London, WC2N 5EH, United Kingdom
GRANT, Simon Warren RESIGNED	Director	16 Apr 2021	15 Mar 2022	United Kingdom	October 1979	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
KEMKERS, Peter Edward RESIGNED	Director	22 Nov 2018	02 Mar 2026	United Kingdom	September 1971	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
LOWRY, David Martin RESIGNED	Director	23 Feb 2026	30 Apr 2026	United Kingdom	December 1981	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
PIDGLEY, Anthony William RESIGNED	Director	21 Sep 2017	26 Jun 2020	United Kingdom	August 1947	Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
WESTCOTT, Michael John RESIGNED	Director	26 Apr 2018	28 Jun 2019	United Kingdom	September 1962	National Grid Plc, 1-3 The Strand, London, London, W2N 5EH, United Kingdom

MEE, Victoria Helen Frances ACTIVE
Role: Secretary
Appointed on: 02 May 2025
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

CLANFORD, Piers Martin ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

EADY, Neil Leslie ACTIVE
Role: Director
Appointed on: 13 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

ELLIOTT, Robert William ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

PERRINS, Robert Charles Grenville ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

STEARN, Richard James ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

SUMMERS, Dean John ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

CRANNEY, Jared Stephen Philip RESIGNED
Role: Secretary
Appointed on: 04 May 2018
Resigned on: 21 Oct 2019
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 04 May 2018
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

ALDEN, Richard RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: January 1974
Address: National Grid Plc, 1-3 Strand, London, WC2N 5EH, United Kingdom

DOWSETT, Alison Jane RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

DOYLE, Andrew James RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: October 1967
Address: National Grid, 1 - 3 Strand, London, London, WC2N 5EH, United Kingdom

EADY, Neil Leslie RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

EDWARDS, Philip Duncan RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: June 1970
Address: National Grid Plc, 1-3 Strand, London, WC2N 5EH, United Kingdom

GABBI, Prem Kumar RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: National Grid Plc, 1-3 Strand, London, WC2N 5EH, United Kingdom

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

KEMKERS, Peter Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2018
Resigned on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

LOWRY, David Martin RESIGNED
Role: Director
Appointed on: 23 Feb 2026
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

PIDGLEY, Anthony William RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

WESTCOTT, Michael John RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1962
Address: National Grid Plc, 1-3 The Strand, London, London, W2N 5EH, United Kingdom

Filing history

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