Company · London
Scholium Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Peter John Laurence Floyd 2017-2022 View profile
- Simon Timothy Southwood 2014-2017 View profile
- Jasper Hugh John Allen 2014-2021 View profile
- Charles Adam Laurie Sebag-Montefiore 2014-2025 View profile
- Peter John Laurence Floyd 2018-2022 View profile
- Amanda Macfarlane Bateman 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/01/2014
- Registered office
- London
- Previous names
- Scholium Group Limited (until 24/03/2014)
Scholium Limited (until 24/03/2014)
Henlex 20141 LTD (until 17/02/2014)
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.
5 directors on the board
- David William Romanis Harland Director · appointed 2021
- Graham Ian Noble Director · appointed 2014
- Philip Basil Blackwell Director · appointed 2014
- Bernard John Shapero Director · appointed 2022
- Thomas James Jennings CBE Director · appointed 2014
Directors past 6 years
- Graham Ian Noble Director · appointed 2014
- Philip Basil Blackwell Director · appointed 2014
- Thomas James Jennings CBE Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- David William Romanis Harland Director · appointed 2021
- Graham Ian Noble Director · appointed 2014
- Philip Basil Blackwell Director · appointed 2014
- Bernard John Shapero Director · appointed 2022
- Thomas James Jennings CBE Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08833975
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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