Standard Chartered PLC
Company 00966425 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Philip George Rivett Director · appointed 2020
- William Thomas Winters Director · appointed 2015
- David Tang Director · appointed 2019
- Tanate Phutrakul Director · appointed 2026
- Yueh, Linda Yi-Chuang, Dr Director · appointed 2023
- Jacqueline Hunt Director · appointed 2022
- Robin Ann Lawther Director · appointed 2022
- Diane Enberg Jurgens Director · appointed 2024
- Shirish Moreshwar Apte Director · appointed 2022
- Maria Da Conceicao Das Neves Calha Ramos Director · appointed 2021
- Lincoln Kwok Kuen Leong Director · appointed 2024
4.5y median 4y
average tenure
11.1y
longest tenure
Directors past 6 years
- Philip George Rivett Director · appointed 2020
- William Thomas Winters Director · appointed 2015
- David Tang Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Tang Director · appointed 2019
- Tanate Phutrakul Director · appointed 2026
Portfolio (9)
- Philip George Rivett Director · appointed 2020
- William Thomas Winters Director · appointed 2015
- Yueh, Linda Yi-Chuang, Dr Director · appointed 2023
- Jacqueline Hunt Director · appointed 2022
- Robin Ann Lawther Director · appointed 2022
- Diane Enberg Jurgens Director · appointed 2024
- Shirish Moreshwar Apte Director · appointed 2022
- Maria Da Conceicao Das Neves Calha Ramos Director · appointed 2021
- Lincoln Kwok Kuen Leong Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Diego De Giorgi Director · appointed 2024 · 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 10Professional services 2Property 2Business services 1Other 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.
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
- Standard Chartered Bank 7 shared directors
Connected through a shared director
- Segro Public Limited Company 1 shared director
- Hong Kong Association(the) 1 shared director
- Standard Chartered Holdings Limited 1 shared director
- The Print Room Theatre 1 shared director
- Virgin Money UK PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00966425 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/11/1969 |
| Address | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanchart Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Standard Chartered Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Standard Chartered Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST. Helens Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Standard Chartered APR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 - Standard Chartered NEA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Pembroke Aircraft Leasing (UK) Limited ceased 2023-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - Assembly Payments UK LTD ceased 2021-09-10
25-50% shares, 25-50% voting · notified 2020-10-13
Officers (98)
- Tanate Phutrakul Director · appointed 2026
- Scott David Corrigan Secretary · appointed 2025
- Lincoln Kwok Kuen Leong Director · appointed 2024
- Diane Enberg Jurgens Director · appointed 2024
- Yueh, Linda Yi-Chuang, Dr Director · appointed 2023
- Jacqueline Hunt Director · appointed 2022
- Robin Ann Lawther Director · appointed 2022
- Shirish Moreshwar Apte Director · appointed 2022
- Maria Da Conceicao Das Neves Calha Ramos Director · appointed 2021
- Philip George Rivett Director · appointed 2020
- David Tang Director · appointed 2019
- William Thomas Winters Director · appointed 2015
Show 86 former officers
- Diego De Giorgi Director · appointed 2024 · resigned 2026
- Adrian Michael De Souza Secretary · appointed 2022 · resigned 2025
- Scott David Corrigan Secretary · appointed 2021 · resigned 2022
- Amanda Jane Mellor Secretary · appointed 2019 · resigned 2021
- Carlson Tong Director · appointed 2019 · resigned 2024
- Ngozi Okonjo-Iweala Director · appointed 2017 · resigned 2021
- Jose Maria Vinals Iniguez Director · appointed 2016 · resigned 2025
- David Philbrick Conner Director · appointed 2016 · resigned 2024
- Elizabeth Ann Lloyd Secretary · appointed 2016 · resigned 2019
- Gay Huey Evans Cbe Director · appointed 2015 · resigned 2024
- Jasmine Mary Whitbread Director · appointed 2015 · resigned 2023
- Byron Elmer Grote Director · appointed 2014 · resigned 2022
- Andrew Nigel Halford Director · appointed 2014 · resigned 2024
- Naguib Kheraj Director · appointed 2014 · resigned 2022
- Christine Mary Hodgson Director · appointed 2013 · resigned 2023
- Campbell, Kurt Michael, Dr Director · appointed 2013 · resigned 2017
- Om Prakash Bhatt Director · appointed 2013 · resigned 2019
- Louis Chi-Yan Cheung Director · appointed 2013 · resigned 2020
- Margaret Ewing Director · appointed 2012 · resigned 2014
- Thunell, Lars Henrik, Dr Director · appointed 2012 · resigned 2016
- Viswanathan Shankar Director · appointed 2012 · resigned 2015
- Simon Lowth Director · appointed 2010 · resigned 2016
- Jaspal Singh Bindra Director · appointed 2010 · resigned 2015
- HAN, Seung-Soo, Dr Director · appointed 2010 · resigned 2019
- Richard Delbridge Director · appointed 2010 · resigned 2013
- Alun Michael Guest Rees Director · appointed 2009 · resigned 2016
- John Gregor Hugh Paynter Director · appointed 2008 · resigned 2014
- Stefano Paolo Bertamini Director · appointed 2008 · resigned 2014
- Annemarie Verna Florence Durbin Secretary · appointed 2007 · resigned 2015
- Gareth Richard Bullock Director · appointed 2007 · resigned 2010
- Sunil Bharti Mittal Director · appointed 2007 · resigned 2009
- John Wilfred Peace Director · appointed 2007 · resigned 2016
- Clive Burns Secretary · appointed 2006 · resigned 2007
- Turner, Jonathan Adair, Lord Director · appointed 2006 · resigned 2008
- Charles Bennett Brown Secretary · appointed 2005 · resigned 2006
- Valerie Frances Gooding Director · appointed 2005 · resigned 2013
- Oliver Henry James Stocken Director · appointed 2004 · resigned 2015
- James Frederick Trevor Dundas Director · appointed 2004 · resigned 2014
- Paul David Skinner Director · appointed 2003 · resigned 2015
- Ruth Markland Director · appointed 2003 · resigned 2015
- David John Brimacombe Secretary · appointed 2003 · resigned 2005
- Sanderson, Bryan Kaye, Mr. Director · appointed 2002 · resigned 2006
- Richard Henry Meddings Director · appointed 2002 · resigned 2014
- Kay Chun Katie Yip Secretary · appointed 2002 · resigned 2004
- Peter Alexander Sands Director · appointed 2002 · resigned 2015
- Rudolph Harold Peter Markham Director · appointed 2001 · resigned 2014
- Gordon Andrew Bentley Secretary · appointed 2001 · resigned 2003
- Barry Clare Director · appointed 2000 · resigned 2003
- Michael Bernard Denoma Director · appointed 2000 · resigned 2008
- Kenny, Peter Nigel, Dr Director · appointed 1999 · resigned 2002
- Christopher Avedis Keljik Director · appointed 1999 · resigned 2005
- Kaikhushru Shiavax Nargolwala Director · appointed 1999 · resigned 2007
- Fred Clark Enlow Director · appointed 1998 · resigned 2000
- Alexander Siu Kee Au Director · appointed 1998 · resigned 1998
- Evan Mervyn Davies Director · appointed 1997 · resigned 2009
- Gurvirendra Singh Talwar Director · appointed 1997 · resigned 2001
- Chow, Chung Kong, Sir Director · appointed 1997 · resigned 2008
- Kwon Ping Ho Director · appointed 1996 · resigned 2006
- Michael James Green Director · appointed 1996 · resigned 2000
- Rodney James Olsen Director · appointed 1995 · resigned 1999
- Philippe Marcel Etienne Paillart Director · appointed 1995 · resigned 1998
- Hugh Edward Norton Director · appointed 1995 · resigned 2006
- Ronnie Chichung Chan Director · appointed 1994 · resigned 2003
- Ian Lawrence Sayers Secretary · appointed 1993 · resigned 1994
- John Mcfarlane Director · appointed 1993 · resigned 1997
- Peter Anthony Wood Director · appointed 1993 · resigned 2000
- David George Moir Director · appointed 1993 · resigned 2004
- Brougham, David Peter, the Hon Director · appointed 1993 · resigned 1998
- Gillam, Patrick John, Sir Director · resigned 2003
- Ralph Brown Director · resigned 1994
- Alan Orsich Director · resigned 1993
- Martin Heathcote Hayman Secretary · resigned 2001
- Williamson, George Malcolm, Sir Director · resigned 1998
- Keith Ashley Victor Mackrell Director · resigned 2002
- Robins, Ralph Harry, Sir Director · resigned 2004
- Richard Jonathan Beaver Stein Director · resigned 1993
- Paul Nigel Millsum Rudder Director · resigned 1993
- Geoffrey Guy Williams Director · resigned 1994
- John Egwin Craig Director · resigned 1994
- Geoffrey James Armstrong Director · resigned 1992
- Christopher Norman Anthony Castleman Director · resigned 2001
- Rodney Desmond Galpin Director · resigned 1993
- Anthony William Paul Stenham Director · resigned 2003
- Agnew, Rudolph Joseph Ion, Sir Director · resigned 1997
- Robin Alexander Macdonald Baillie Director · resigned 1994
- Stewartby, Bernard Harold Ian Halley, Lord Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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