SCP I Holdco (UK) Limited
Company 10856044 Active
Connected board network
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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.
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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.
4 directors on the board
- Benjamin John Mccomb Director · appointed 2023
- Tareq Naqib Director · appointed 2017
- Shukri Shammas Director · appointed 2017
- Niamh O'Connor Director · appointed 2024
Directors past 6 years
- Tareq Naqib Director · appointed 2017
- Shukri Shammas Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Benjamin John Mccomb Director · appointed 2023
- Tareq Naqib Director · appointed 2017
- Shukri Shammas Director · appointed 2017
- Niamh O'Connor Director · appointed 2024
Also govern a charity
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 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
- Summix CRC Developments Limited 4 shared directors
- Summix BLT Developments Limited 4 shared directors
- Summix RLT Developments Limited 4 shared directors
- Summix RGB Developments Limited 4 shared directors
- Summix NCL Developments Limited 4 shared directors
- Summix CGE Developments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10856044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2017 |
| Address | FIFTH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Summix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10772986
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix BLT Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix NCL Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix IFW Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix CRC Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix RGB Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix SRD Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - 10877884
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix CGE Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - 10911659
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix RLT Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - Summix ECC Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - 11300266
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - 11300264
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Summix FRB Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 - 11475536
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - 11475528
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - Summix MDB Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - Summix SOL Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - Summix WPW Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - East Road Project Limited ceased 2022-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - 11237312 ceased 2022-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06
Officers (5)
- Niamh O'Connor Director · appointed 2024
- Benjamin John Mccomb Director · appointed 2023
- Tareq Naqib Director · appointed 2017
- Shukri Shammas Director · appointed 2017
Show 1 former officer
- Andre Charles Rose Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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