Scholium Group Limited
Company 08833975 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shapero Rare Books Limited 5 shared directors
- Scholium Trading Limited 2 shared directors
- Mayfair Philatelics Limited 2 shared directors
- Vetstream Limited 1 shared director
- Onstream Communications Limited 1 shared director
- Evesbatch Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08833975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2014 |
| Address | 94 NEW BOND STREET, LONDON, W1S 1SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Philip Tansey Secretary · appointed 2022
- Bernard John Shapero Director · appointed 2022
- David William Romanis Harland Director · appointed 2021
- Graham Ian Noble Director · appointed 2014
- Thomas James Jennings Cbe Director · appointed 2014
- Philip Basil Blackwell Director · appointed 2014
Show 6 former officers
- Peter John Laurence Floyd Secretary · appointed 2018 · resigned 2022
- Peter John Laurence Floyd Director · appointed 2017 · resigned 2022
- Amanda Macfarlane Bateman Secretary · appointed 2014 · resigned 2018
- Simon Timothy Southwood Director · appointed 2014 · resigned 2017
- Jasper Hugh John Allen Director · appointed 2014 · resigned 2021
- Charles Adam Laurie Sebag-Montefiore Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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