Standard Bank London Holdings Limited
Company 02255588 Liquidation
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.
1 directors on the board
- Timothy James Lancaster Director · appointed 2015
Directors past 6 years
- Timothy James Lancaster Director · appointed 2015
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Standard Advisory London Limited 1 shared director
- Augend Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02255588 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/05/1988 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icbc Standard Bank PLC ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Gregory Shaw-Taylor Secretary · appointed 2019
- Timothy James Lancaster Director · appointed 2015
Show 21 former officers
- David Wayne Preston Hodnett Director · appointed 2019 · resigned 2021
- Andrew Hall Director · appointed 2017 · resigned 2019
- Gert Marthinus Vogel Director · appointed 2015 · resigned 2024
- Marc Martin Van Der Spuy Director · appointed 2014 · resigned 2015
- David Charles Munro Director · appointed 2014 · resigned 2017
- Simon Peter Ridley Director · appointed 2014 · resigned 2024
- Grant Alan Roderick Joyce Director · appointed 2011 · resigned 2015
- Jennifer Katherine Knott Director · appointed 2008 · resigned 2014
- David Duffy Director · appointed 2007 · resigned 2010
- Susan Caroline Smollett Secretary · appointed 2003 · resigned 2019
- Timothy George Wheeler Director · appointed 2003 · resigned 2007
- Dennis Frank Dugmore Director · appointed 2003 · resigned 2015
- Robert Alexander Gordon Leith Director · appointed 2003 · resigned 2011
- Paul Michael Wallis Secretary · appointed 1999 · resigned 2003
- Paul Malcolm Tenneson Director · appointed 1999 · resigned 2002
- Burnett James Chisholm Secretary · appointed 1996 · resigned 1999
- Ian Gordon Gibson Director · appointed 1996 · resigned 2003
- Willem Johannes Jacobus Minnie Secretary · resigned 1996
- Patrick Keith Quarmby Director · resigned 1995
- Edward Philcox Theron Director · resigned 1993
- Pieter Cornelis Prinsloo Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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