Shard Credit Holdings Limited
Company 13623894 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.
3 directors on the board
- Jose Alejandro Benedicto Scott Director · appointed 2021
- Alastair Ian Brown Director · appointed 2021
- Greg Lomas Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jose Alejandro Benedicto Scott Director · appointed 2021
- Alastair Ian Brown Director · appointed 2021
- Greg Lomas Director · appointed 2021
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.
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
- Shard Credit Partners LTD 2 shared directors
- Chameleon Technology Holdings Limited 2 shared directors
- Scrp Trade Finance LTD 2 shared directors
- Digitek Holdings Limited 2 shared directors
Connected through a shared director
- Chameleon Technology (UK) Limited 1 shared director
- Gengame LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13623894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2021 |
| 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)
Owned by (5) 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.
- Greg Lomas ceased 2021-09-15
25-50% shares, 25-50% voting · notified 2021-09-15 - Greg Lomas ceased 2024-04-03
25-50% shares, 25-50% voting · notified 2023-07-24 - Jose Alejandro Benedicto Scott ceased 2024-04-03
25-50% shares, 25-50% voting · notified 2023-07-24 - Lanira Investments LTD
25-50% shares, 25-50% voting · notified 2024-04-03 - Audimo Investments LTD
25-50% shares, 25-50% voting · notified 2024-04-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scrp Corporate Partner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Scrp Venture Debt I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-03 - Scrp Venture Debt I Cilp GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-05 - 14507204
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Officers (4)
- Jose Alejandro Benedicto Scott Director · appointed 2021
- Alastair Ian Brown Director · appointed 2021
- Greg Lomas Director · appointed 2021
Show 1 former officer
- Elizabeth Mary Louise Ball Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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