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Standard Chartered Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 44

  1. Diego De Giorgi 2024-2026 Director View profile
  2. Mark Smith 2016-2022 Director View profile
  3. Andrew Nigel Halford 2014-2024 Director View profile
  4. Richard Frank Goulding 2014-2015 Director View profile
  5. Tracy Jayne Clarke 2014-2020 Director View profile
  6. Jan Paul Marie Francis Verplancke 2014-2015 Director View profile
  7. Viswanathan Shankar 2012-2015 Director View profile
  8. Jaspal Singh Bindra 2010-2015 Director View profile
  9. Alun Michael Guest Rees 2009-2016 Director View profile
  10. Stefano Paolo Bertamini 2008-2014 Director View profile
  11. Gareth Richard Bullock 2007-2010 Director View profile
  12. Sanderson, Bryan Kaye, Mr. 2003-2006 Director View profile
  13. Richard Henry Meddings 2002-2014 Director View profile
  14. Peter Alexander Sands 2002-2015 Director View profile
  15. Michael Bernard Denoma 2000-2008 Director View profile
  16. Dr Peter Nigel Kenny 1999-2002 Director View profile
  17. Christopher Avedis Keljik 1999-2005 Director View profile
  18. Kaikhushru Shiavax Nargolwala 1999-2007 Director View profile
  19. Fred Clark Enlow 1998-2000 Director View profile
  20. Alexander Siu Kee Au 1998-1998 Director View profile
  21. Evan Mervyn Davies 1997-2007 Director View profile
  22. Gurvirendra Singh Talwar 1997-2001 Director View profile
  23. Michael James Green 1996-2000 Director View profile
  24. Philippe Marcel Etienne Paillart 1995-1998 Director View profile
  25. John Mcfarlane 1993-1997 Director View profile
  26. Sir Patrick John Gillam 1993-2003 Director View profile
  27. Peter Anthony Wood 1993-2000 Director View profile
  28. David George Moir 1993-2000 Director View profile
  29. Hon David Peter Brougham 1993-1998 Director View profile
  30. Alan Orsich 1993 Director View profile
  31. Sir George Malcolm Williamson 1998 Director View profile
  32. Richard Jonathan Beaver Stein 1993 Director View profile
  33. Geoffrey James Armstrong 1992 Director View profile
  34. Christopher Norman Anthony Castleman 2001 Director View profile
  35. Rodney Desmond Galpin 1993 Director View profile
  36. Michelle Amey 2014-2020 Secretary View profile
  37. Jeremy Howard Allen 2012-2014 Secretary View profile
  38. Terry Charles Skippen 2011-2012 Secretary View profile
  39. Annemarie Verna Florence Durbin 2010-2015 Secretary View profile
  40. Julie Bamford 2003-2009 Secretary View profile
  41. David John Brimacombe 2003-2003 Secretary View profile
  42. Gordon Andrew Bentley 2001-2003 Secretary View profile
  43. Lorraine Elizabeth Young 2001-2001 Secretary View profile
  44. Martin Heathcote Hayman 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Standard Chartered Holdings Limited is controlled by Standard Chartered PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Standard Chartered PLC.

43 other companies 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 for researchers

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

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2Business 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.

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
02426156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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