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Company · Manchester Liquidation

Standard Bank London Holdings Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Standard Bank London Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. David Wayne Preston Hodnett 2019-2021 Director View profile
  2. Andrew Hall 2017-2019 Director View profile
  3. Gert Marthinus Vogel 2015-2024 Director View profile
  4. Marc Martin Van Der Spuy 2014-2015 Director View profile
  5. David Charles Munro 2014-2017 Director View profile
  6. Simon Peter Ridley 2014-2024 Director View profile
  7. Grant Alan Roderick Joyce 2011-2015 Director View profile
  8. Jennifer Katherine Knott 2008-2014 Director View profile
  9. David Duffy 2007-2010 Director View profile
  10. Timothy George Wheeler 2003-2007 Director View profile
  11. Dennis Frank Dugmore 2003-2015 Director View profile
  12. Robert Alexander Gordon Leith 2003-2011 Director View profile
  13. Paul Malcolm Tenneson 1999-2002 Director View profile
  14. Ian Gordon Gibson 1996-2003 Director View profile
  15. Patrick Keith Quarmby 1995 Director View profile
  16. Edward Philcox Theron 1993 Director View profile
  17. Pieter Cornelis Prinsloo 2002 Director View profile
  18. Susan Caroline Smollett 2003-2019 Secretary View profile
  19. Paul Michael Wallis 1999-2003 Secretary View profile
  20. Burnett James Chisholm 1996-1999 Secretary View profile
  21. Willem Johannes Jacobus Minnie 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
10/05/1988
Registered office
Manchester

Group

No further corporate or individual controller is recorded above Standard Bank London Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

11.5y median 11.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02255588
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data