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SCA Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Max Alexander Ohrstrand 2021-2023 Director View profile
  2. Laurence Tracol 2021-2023 Director View profile
  3. Katherine Garrett-Cox 2021-2023 Director View profile
  4. Bruce Macfarlane 2020-2020 Director View profile
  5. Misty Hope Reich 2020-2023 Director View profile
  6. Andrew Thomas Wynn 2019-2023 Director View profile
  7. Bruce Ferguson Macfarlane 2019-2020 Director View profile
  8. Stephen David Vernon Willson 2019-2020 Director View profile
  9. Tim John Rollit Mason 2018-2023 Director View profile
  10. David Alexander Cruickshank 2017-2019 Director View profile
  11. David Anthony Giampaolo 2017-2020 Director View profile
  12. Sally Matthews 2017-2025 Director View profile
  13. Simon John Calver 2015-2020 Director View profile
  14. Jan Harley 2014-2018 Director View profile
  15. Mark William Evans 2014-2021 Director View profile
  16. Ian Christopher West 2014-2018 Director View profile
  17. Jonathan Edgar Coker 2013-2019 Director View profile
  18. Stephen Michael Draisey 2013-2018 Director View profile
  19. Fabian Struengmann 2012-2013 Director View profile
  20. Ricardo Hummel 2012-2013 Director View profile
  21. James Timothy Wyatt Carter 2012-2016 Director View profile
  22. Diego Affo 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2012

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. SCA Investments Limited is controlled by SCA Investments Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-11-07 · source: Companies House PSC register
  2. SCA Investments Holdings Limited is controlled by Timo Alexander Bernd Boldt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20, ceased 2023-11-07 · source: Companies House PSC register

Ultimately controlled by Timo Alexander Bernd Boldt.

2 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

10.3y median 10.3y
average tenure
14.3y
longest tenure

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.

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.

Sources

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

Record details
Company number
08027386
Status
Active
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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