Scmb Overseas Limited
Company 01764223 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.
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.
- Standard Chartered NEA Limited 3 shared directors
- Standard Chartered Securities (Africa) Holdings Limited 2 shared directors
- Standard Chartered I H Limited 2 shared directors
- SC Ventures Holdings Limited 1 shared director
- Standard Chartered Strategic Investments Limited 1 shared director
- Finventures UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01764223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1983 |
| 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 Bank
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Standard Chartered Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Andrew John Stormer Director · appointed 2026
- Vivian Man Ching Ngan Director · appointed 2024
- Richard Douglas John Staff Director · appointed 2022
- SC (Secretaries) Limited Corporate-secretary · appointed 2008
Show 32 former officers
- David Chee Wai Lian Director · appointed 2025 · resigned 2026
- Lakshminarasimhan Parthasarathy Director · appointed 2023 · resigned 2025
- Angela Kumari Shah Director · appointed 2023 · resigned 2024
- Darren Paul Ellis 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 2025
- 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
- Sharon Maria Elizabeth O'Donovan Secretary · appointed 2002 · resigned 2008
- 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 1997 · resigned 1998
- Michael Philip Rigg Director · appointed 1995 · resigned 1995
- Gordon Andrew Bentley Director · appointed 1995 · resigned 2003
- Peter Allen Maule Director · appointed 1993 · resigned 1999
- David John Mallett Director · appointed 1992 · resigned 1993
- Martin Heathcote Hayman Director · resigned 2000
- Gaynor Jill Welch Secretary · resigned 1995
- Christopher Norman Anthony Castleman Director · resigned 1993
- David William Horace Farmer Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record