Standard Chartered Strategic Investments Limited
Company 01388304 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SC Ventures Holdings Limited 1 shared director
- Stanchart Nominees Limited 1 shared director
- Standard Chartered Nominees Limited 1 shared director
- Scmb Overseas Limited 1 shared director
- Finventures UK Limited 1 shared director
- Standard Chartered NEA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01388304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1978 |
| Address | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Standard Chartered I H Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Standard Chartered Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- David Andrew Crawford Director · appointed 2023
- Jennifer Doherty Director · appointed 2022
- Andrew David Churchman Director · appointed 2022
- Richard Douglas John Staff Director · appointed 2022
- SC (Secretaries) Limited Corporate-secretary · appointed 2008
Show 25 former officers
- Darren Paul Ellis Director · appointed 2022 · 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 2022
- Rupert Henry Mingay Director · appointed 2014 · resigned 2014
- Paul Stuart Chambers Director · appointed 2012 · resigned 2022
- 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
- Sharon Maria Elizabeth O'Donovan Secretary · appointed 2002 · resigned 2006
- Terry Charles Skippen Secretary · appointed 2001 · resigned 2012
- Deborah Harvey Director · appointed 2000 · resigned 2003
- Averina Anita Snow Director · appointed 1999 · resigned 2012
- Lorraine Elizabeth Young Director · appointed 1998 · resigned 2001
- Jacqueline Ann Cross Secretary · appointed 1998 · resigned 2000
- Ian Lawrence Sayers Secretary · appointed 1995 · 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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