The Governance RegisterEdition 2026 · Compiled 12th July 2026

SCA Investments Limited

Company 08027386 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.

Sign in, free

Board DNA

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

2
directors on the board
10.3y median 10.3y
average tenure
14.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 3Tech and media 2Arts and leisure 1Business 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08027386
StatusActive
TypePrivate Limited Company
Incorporated12/04/2012
AddressUNIT 1.8 & 1.9 THE SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE
Accounts next due30/09/2026
Accounts last made up27/12/2024

Industry (SIC)

56290 - Other food services

Ownership - persons with significant control (2)

  • Sca Investments Holdings Limited
    ownership of shares 75-100%
  • ceased

Officers (24)

  • Buckle, Nicholas James Director · appointed 2020
  • Boldt, Timo Alexander Bernd Director · appointed 2012
  • Ohrstrand, Max Alexander Former Director · appointed 2021 · resigned 2023
  • Tracol, Laurence Former Director · appointed 2021 · resigned 2023
  • Garrett-COX, Katherine Former Director · appointed 2021 · resigned 2023
  • Macfarlane, Bruce Former Director · appointed 2020 · resigned 2020
  • Reich, Misty Hope Former Director · appointed 2020 · resigned 2023
  • Wynn, Andrew Thomas Former Director · appointed 2019 · resigned 2023
  • Macfarlane, Bruce Ferguson Former Director · appointed 2019 · resigned 2020
  • Willson, Stephen David Vernon Former Director · appointed 2019 · resigned 2020
  • Mason, Tim John Rollit Former Director · appointed 2018 · resigned 2023
  • Cruickshank, David Alexander Former Director · appointed 2017 · resigned 2019
  • Giampaolo, David Anthony Former Director · appointed 2017 · resigned 2020
  • Matthews, Sally Former Director · appointed 2017 · resigned 2025
  • Calver, Simon John Former Director · appointed 2015 · resigned 2020
  • Harley, Jan Former Director · appointed 2014 · resigned 2018
  • Evans, Mark William Former Director · appointed 2014 · resigned 2021
  • West, Ian Christopher Former Director · appointed 2014 · resigned 2018
  • Coker, Jonathan Edgar Former Director · appointed 2013 · resigned 2019
  • Draisey, Stephen Michael Former Director · appointed 2013 · resigned 2018
  • Struengmann, Fabian Former Director · appointed 2012 · resigned 2013
  • Hummel, Ricardo Former Director · appointed 2012 · resigned 2013
  • Carter, James Timothy Wyatt Former Director · appointed 2012 · resigned 2016
  • Affo, Diego Former Director · appointed 2012 · resigned 2012

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

Report an error in this record - let us know.