SC (Secretaries) Limited
Company 06442828 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stanchart Nominees Limited 1 shared director
- Standard Chartered Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06442828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2007 |
| Address | 1 BASINGHALL AVENUE, LONDON, EC2V 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Standard Chartered Bank
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Standard Chartered Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Wai Ching Christie Chiu Director · appointed 2026
- Nushrat Ul Zohra Gunnoo Director · appointed 2023
Show 12 former officers
- Tamsin Hooton Director · appointed 2021 · resigned 2023
- Elizabeth Margaret Hargreaves Director · appointed 2021 · resigned 2026
- Joan Katherine Medland Director · appointed 2020 · resigned 2021
- Alison Clare Bibby Director · appointed 2013 · resigned 2021
- Barbara Anne Mcall Director · appointed 2008 · resigned 2019
- Sharon Maria Elizabeth O'Donovan Director · appointed 2008 · resigned 2013
- Michelle Amey Director · appointed 2007 · resigned 2020
- Terry Charles Skippen Director · appointed 2007 · resigned 2012
- Julie Bamford Director · appointed 2007 · resigned 2009
- Sarah Jane Williams Director · appointed 2007 · resigned 2010
- David Ferkhani Hernandez Secretary · appointed 2007 · resigned 2018
- Sarah Elizabeth Highton Brain Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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