Standard Chartered Leasing (UK) Limited
Company 05513184 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
- David Andrew Crawford Director · appointed 2023
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
- Stanchart Nominees Limited 1 shared director
- Standard Chartered Nominees Limited 1 shared director
- Standard Chartered Strategic Investments Limited 1 shared director
- Finventures UK Limited 1 shared director
- SC Transport Leasing 2 Limited 1 shared director
- SC Transport Leasing 1 LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05513184 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/07/2005 |
| Address | THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Standard Chartered Bank
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 - Standard Chartered Holdings Limited ceased 2017-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC Transport Leasing 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- David Andrew Crawford Director · appointed 2023
- SC (Secretaries) Limited Corporate-secretary · appointed 2009
Show 13 former officers
- Darren Paul Ellis Director · appointed 2021 · resigned 2023
- Amit Kumar Puri Director · appointed 2015 · resigned 2024
- Tim Lord Director · appointed 2014 · resigned 2016
- Stephen Gordon Delano Barnes Director · appointed 2014 · resigned 2015
- Paul Stuart Chambers Director · appointed 2012 · resigned 2021
- Krishnakumar Narayanan Trichur Director · appointed 2012 · resigned 2014
- Barbara Anne Mcall Director · appointed 2009 · resigned 2014
- Sandeep Kumar Jain Director · appointed 2007 · resigned 2012
- David William Ryman Richards Director · appointed 2005 · resigned 2015
- Terry Charles Skippen Director · appointed 2005 · resigned 2012
- Averina Anita Snow Director · appointed 2005 · resigned 2012
- Stephen William Trevis Director · appointed 2005 · resigned 2007
- Julie Bamford Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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