Company Liquidation
Standard Chartered Masterbrand Licensing Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 23
- Stephen Richard Atkinson 2012-2018 View profile
- Elizabeth Claire Fedder 2011-2013 View profile
- Amanda Jane Houlihan 2011-2013 View profile
- William Richard Holmes 2011-2016 View profile
- Christian Cosmin Gordon-Pullar 2009-2011 View profile
- Gavin Crawford Laws 2009-2012 View profile
- Susan Chee Wan Ho 2009-2011 View profile
- Jacqui Brabazon 2008-2009 View profile
- Muntaser Dawwas 2008-2008 View profile
- Stephen Percival Crosby 2007-2015 View profile
- Gail Ann Galuppo 2006-2007 View profile
- Rosemary Carol Murray 2006-2010 View profile
- Brendon Hopkins 2006-2013 View profile
- Elizabeth Margaret Armstrong 2005-2009 View profile
- David Martin Fletcher 2005-2008 View profile
- David Frederick Proctor 2005-2006 View profile
- Jonathan Kelly Helm 2005-2006 View profile
- Annemarie Verna Florence Durbin 2005-2009 View profile
- Lucinda Claire Semark Singleton 2005-2008 View profile
- Diana Layfield 2005-2007 View profile
- Tracy Jayne Clarke 2005-2006 View profile
- Aidan Charles Lisser 2005-2007 View profile
- Terry Charles Skippen 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2005
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.
- Standard Chartered Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Standard Chartered Masterbrand Licensing Limited
is controlled by Standard Chartered Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Standard Chartered (GCT) Limited
- Standard Chartered Securities (Africa) Holdings Limited
- Standard Chartered NEA Limited
- Corrasi Covered Bonds LLP
- Standard Chartered Foundation
- Pembroke Aircraft Leasing (UK) Limited
- Standard Chartered Trustees (UK) Limited
- SC Ventures Holdings Limited
- Qubitra LTD
- Standard Chartered I H Limited
- Assembly Payments UK LTD
- ST. Helens Nominees Limited
- Zodia Custody Limited
- Finventures UK Limited
- Zodia Holdings Limited
- Standard Chartered APR Limited
- Standard Chartered Services Limited
- Standard Chartered Leasing (UK) 2 Limited
- Standard Chartered Bank
- SC Ventures G.P. Limited
- Standard Chartered Strategic Investments Limited
- Standard Chartered Services Holdings Limited
- 07883218
- Standard Chartered Holdings Limited
- Stanchart Nominees Limited
- Zodia Markets Holdings Limited
- SC (Secretaries) Limited
- Zodia Markets (UK) Limited
- Standard Chartered Leasing (UK) 3 Limited
- Zodia Solutions Limited
- SC Transport Leasing 2 Limited
- Standard Chartered Leasing (UK) Limited
- SC Transport Leasing 1 LTD.
- Standard Chartered Nominees Limited
- Regwise LTD
- B.W.A.Dependents Limited
- Standard Chartered Health Trustee (UK) Limited
- SC Overseas Investments Limited
- Standard Chartered Africa Limited
- Standard Chartered Debt Trading Limited
- Standard Chartered Nominees (Private Clients UK) Limited
- Scmb Overseas Limited
- Standard Chartered PLC
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.
2 directors on the board
- Simon William Gardiner Director · appointed 2018
- Samantha Jane King Director · appointed 2016
Directors past 6 years
- Simon William Gardiner Director · appointed 2018
- Samantha Jane King Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Simon William Gardiner Director · appointed 2018
- Samantha Jane King Director · appointed 2016
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05618994
- Status
- Liquidation
- 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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