Standard Chartered Holdings Limited

Company 02426156 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.1y median 11.1y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Standard Chartered PLC 1 shared director
The Print Room Theatre 1 shared director
Climate Impact X PTE. LTD. 1 shared director
Coronet Ondine LLP 1 shared director
Standard Chartered Bank 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02426156
Status	Active
Type	Private Limited Company
Incorporated	25/09/1989
Address	1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Standard Chartered Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Green, Andrew Secretary · appointed 2020
Winters, William Thomas Director · appointed 2015
DE Giorgi, Diego Former Director · appointed 2024 · resigned 2026
Smith, Mark Former Director · appointed 2016 · resigned 2022
Amey, Michelle Former Secretary · appointed 2014 · resigned 2020
Halford, Andrew Nigel Former Director · appointed 2014 · resigned 2024
Goulding, Richard Frank Former Director · appointed 2014 · resigned 2015
Clarke, Tracy Jayne Former Director · appointed 2014 · resigned 2020
Verplancke, Jan Paul Marie Francis Former Director · appointed 2014 · resigned 2015
Allen, Jeremy Howard Former Secretary · appointed 2012 · resigned 2014
Shankar, Viswanathan Former Director · appointed 2012 · resigned 2015
Skippen, Terry Charles Former Secretary · appointed 2011 · resigned 2012
Bindra, Jaspal Singh Former Director · appointed 2010 · resigned 2015
Durbin, Annemarie Verna Florence Former Secretary · appointed 2010 · resigned 2015
Rees, Alun Michael Guest Former Director · appointed 2009 · resigned 2016
Bertamini, Stefano Paolo Former Director · appointed 2008 · resigned 2014
Bullock, Gareth Richard Former Director · appointed 2007 · resigned 2010
Bamford, Julie Former Secretary · appointed 2003 · resigned 2009
Sanderson, Bryan Kaye, Mr. Former Director · appointed 2003 · resigned 2006
Brimacombe, David John Former Secretary · appointed 2003 · resigned 2003
Meddings, Richard Henry Former Director · appointed 2002 · resigned 2014
Sands, Peter Alexander Former Director · appointed 2002 · resigned 2015
Bentley, Gordon Andrew Former Secretary · appointed 2001 · resigned 2003
Young, Lorraine Elizabeth Former Secretary · appointed 2001 · resigned 2001
Denoma, Michael Bernard Former Director · appointed 2000 · resigned 2008
Kenny, Peter Nigel, Dr Former Director · appointed 1999 · resigned 2002
Keljik, Christopher Avedis Former Director · appointed 1999 · resigned 2005
Nargolwala, Kaikhushru Shiavax Former Director · appointed 1999 · resigned 2007
Enlow, Fred Clark Former Director · appointed 1998 · resigned 2000
AU, Alexander Siu Kee Former Director · appointed 1998 · resigned 1998
Davies, Evan Mervyn Former Director · appointed 1997 · resigned 2007
Talwar, Gurvirendra Singh Former Director · appointed 1997 · resigned 2001
Green, Michael James Former Director · appointed 1996 · resigned 2000
Paillart, Philippe Marcel Etienne Former Director · appointed 1995 · resigned 1998
Mcfarlane, John Former Director · appointed 1993 · resigned 1997
Gillam, Patrick John, Sir Former Director · appointed 1993 · resigned 2003
Wood, Peter Anthony Former Director · appointed 1993 · resigned 2000
Moir, David George Former Director · appointed 1993 · resigned 2000
Brougham, David Peter, the Hon Former Director · appointed 1993 · resigned 1998
Orsich, Alan Former Director · resigned 1993
Hayman, Martin Heathcote Former Secretary · resigned 2001
Williamson, George Malcolm, Sir Former Director · resigned 1998
Stein, Richard Jonathan Beaver Former Director · resigned 1993
Armstrong, Geoffrey James Former Director · resigned 1992
Castleman, Christopher Norman Anthony Former Director · resigned 2001
Galpin, Rodney Desmond Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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