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Company · London

SCT Nominees Limited

Non-trading company

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

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The large node is SCT Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ernst Theodoor Alexander Schulze 2019-2026 Director View profile
  2. Francis Christopher Lewis 2010-2019 Director View profile
  3. Campbell Dermot Nelson Mason 2007-2009 Director View profile
  4. John William Buckley 2004-2005 Director View profile
  5. Jeremy James Lennox Rickcord 1998-2004 Director View profile
  6. Bruce Leonard Archer Dawes 1992-1998 Director View profile
  7. Mohammad Alhashimy 2016-2023 Secretary View profile
  8. Nicholas Paul Loader 2005-2023 Secretary View profile
  9. Patrick William Walters 2002-2007 Secretary View profile
  10. Michael Andrew Gibson 1998-2002 Secretary View profile
  11. Graham John Wilkin 1997-1998 Secretary View profile
  12. Michael Anthony Perrier Cattell 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/01/1992
Registered office
London

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. SCT Nominees Limited is controlled by Southampton Container Terminals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Southampton Container Terminals Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 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

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.

2 directors on the board

1.6y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 5Transport 5Construction 2Other services 2Tech and media 2

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.

Sources

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

Record details
Company number
02677718
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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