SC Ventures Holdings Limited
Company 00106502 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Alexandre Lucien Manson Director · appointed 2022
- Forrester, Jason Pierpoint, Mr. Director · appointed 2021
- Richard Douglas John Staff Director · appointed 2022
- Christopher Colin Flanagan Director · appointed 2023
- Aaditya Suhas Bhave Director · appointed 2025
3.4y median 3.9y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Forrester, Jason Pierpoint, Mr. Director · appointed 2021
- Christopher Colin Flanagan Director · appointed 2023
Portfolio (3)
- Alexandre Lucien Manson Director · appointed 2022
- Richard Douglas John Staff Director · appointed 2022
- Aaditya Suhas Bhave Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jussi Eduardo Nunes Director · appointed 2025 · resigned 2026
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.
Finance 7Business services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zodia Holdings Limited 2 shared directors
Connected through a shared director
- Standard Chartered Strategic Investments Limited 1 shared director
- Scmb Overseas Limited 1 shared director
- Standard Chartered NEA Limited 1 shared director
- Standard Chartered Securities (Africa) Holdings Limited 1 shared director
- Zodia Custody Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00106502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1909 |
| Address | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.64303 - Activities of venture and development capital companies
Owned by (3) 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.
- Standard Chartered I H Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - Standard Chartered Holdings Limited ceased 2017-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Standard Chartered Bank ceased 2023-07-19
75-100% shares · notified 2017-06-26
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zodia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - Assembly Payments UK LTD
25-50% shares, 25-50% voting · notified 2021-09-10 - Regwise LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 - Qubitra LTD
25-50% shares, 25-50% voting · notified 2025-06-12 - K423 Limited
25-50% shares, 25-50% voting · notified 2025-09-09 - Standard Chartered Africa Limited ceased 2023-07-20
75-100% shares · notified 2016-04-06 - Shoal Limited ceased 2024-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
Officers (31)
- Aaditya Suhas Bhave Director · appointed 2025
- Christopher Colin Flanagan Director · appointed 2023
- Alexandre Lucien Manson Director · appointed 2022
- Richard Douglas John Staff Director · appointed 2022
- Forrester, Jason Pierpoint, Mr. Director · appointed 2021
- SC (Secretaries) Limited Corporate-secretary · appointed 2008
Show 25 former officers
- Jussi Eduardo Nunes Director · appointed 2025 · resigned 2026
- Darren Paul Ellis Director · appointed 2021 · resigned 2022
- John Spencer Harvie Director · appointed 2021 · resigned 2023
- Sandeep Singh Rai Director · appointed 2018 · resigned 2022
- Helen Allison Strachan Director · appointed 2015 · resigned 2018
- Tim Lord Director · appointed 2014 · resigned 2016
- David Louis Taylor Director · appointed 2014 · resigned 2015
- Christopher John Daniels Director · appointed 2014 · resigned 2023
- Rupert Henry Mingay Director · appointed 2014 · resigned 2014
- Paul Stuart Chambers Director · appointed 2012 · resigned 2021
- Krishnakumar Narayanan Trichur Director · appointed 2012 · resigned 2014
- Barbara Anne Mcall Director · appointed 2009 · resigned 2014
- Sandeep Kumar Jain Director · appointed 2006 · resigned 2012
- Charles Bennett Brown Director · appointed 2005 · resigned 2006
- Julie Bamford Director · appointed 2003 · resigned 2009
- David John Brimacombe Director · appointed 2003 · resigned 2005
- Deborah Harvey Director · appointed 2001 · resigned 2003
- Averina Anita Snow Director · appointed 1999 · resigned 2012
- Lorraine Elizabeth Young Director · appointed 1998 · resigned 2001
- Terry Charles Skippen Director · appointed 1998 · resigned 2012
- Ian Lawrence Sayers Secretary · appointed 1997 · resigned 1998
- Gordon Andrew Bentley Director · appointed 1995 · resigned 2003
- Martin Heathcote Hayman Director · resigned 2000
- Gaynor Jill Welch Secretary · resigned 1995
- Peter Allen Maule Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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