Shard Credit Partners LTD
Company 09594110 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.
5 directors on the board
- Jose Alejandro Benedicto Scott Director · appointed 2015
- Toby John Dawson Raincock Director · appointed 2015
- Andrew Anthony Stylianou Director · appointed 2024
- Alastair Ian Brown Director · appointed 2015
- Greg Charles Hewitt Lomas Director · appointed 2015
9.4y median 11.2y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jose Alejandro Benedicto Scott Director · appointed 2015
- Toby John Dawson Raincock Director · appointed 2015
- Alastair Ian Brown Director · appointed 2015
- Greg Charles Hewitt Lomas Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Jose Alejandro Benedicto Scott Director · appointed 2015
- Toby John Dawson Raincock Director · appointed 2015
- Andrew Anthony Stylianou Director · appointed 2024
- Alastair Ian Brown Director · appointed 2015
- Greg Charles Hewitt Lomas Director · appointed 2015
0
also govern a charity
0
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 9Professional services 7Retail and trade 2Manufacturing 1Tech and media 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atel Holdings Limited 2 shared directors
- Shard Credit Holdings Limited 2 shared directors
- The Phoenix Barrel Company Limited 2 shared directors
- Scrp Trade Finance LTD 2 shared directors
- Shard Capital Aifm LLP 2 shared directors
Connected through a shared director
- The Root Field Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09594110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2015 |
| Address | 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Owned by (2) 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.
- Alastair Ian Brown ceased 2024-06-11
25-50% shares, 25-50% voting · notified 2021-09-30 - Audimo Investments LTD
25-50% shares, 25-50% voting · notified 2024-06-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Atel Holdings Limited
significant influence · notified 2019-07-24 - Scrp Trade Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (10)
- Andrew Anthony Stylianou Director · appointed 2024
- Jose Alejandro Benedicto Scott Director · appointed 2015
- Toby John Dawson Raincock Director · appointed 2015
- Alastair Ian Brown Director · appointed 2015
- Greg Charles Hewitt Lomas Director · appointed 2015
Show 5 former officers
- Elizabeth Mary Louise Ball Director · appointed 2021 · resigned 2022
- Stylianou, Andrew Anthony, Mr. Secretary · appointed 2019 · resigned 2021
- James William Edward Lewis Director · appointed 2015 · resigned 2024
- Kenneth Gordon Watters Director · appointed 2015 · resigned 2021
- Mark Steed Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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