SCA Investments Holdings Limited
Company 15151622 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.
11 directors on the board
- Christoph Barchewitz Director · appointed 2024
- Katherine Lucy Garrett-Cox Director · appointed 2023
- Ian Downing Director · appointed 2024
- Timo Alexander Bernd Boldt Director · appointed 2023
- Max Alexander Ohrstrand Director · appointed 2023
- Burt, Katrin, Mrs. Director · appointed 2023
- Nicholas James Buckle Director · appointed 2023
- Katherine Chung Director · appointed 2023
- Rachel Elizabeth Kentleton Director · appointed 2024
- Tim John Rollit Mason Director · appointed 2023
- Julia Diez Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Christoph Barchewitz Director · appointed 2024
- Max Alexander Ohrstrand Director · appointed 2023
- Burt, Katrin, Mrs. Director · appointed 2023
- Katherine Chung Director · appointed 2023
- Julia Diez Director · appointed 2023
Portfolio (6)
- Katherine Lucy Garrett-Cox Director · appointed 2023
- Ian Downing Director · appointed 2024
- Timo Alexander Bernd Boldt Director · appointed 2023
- Nicholas James Buckle Director · appointed 2023
- Rachel Elizabeth Kentleton Director · appointed 2024
- Tim John Rollit Mason Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Sally Matthews Director · appointed 2023 · resigned 2025
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
- SCA Investments Limited 2 shared directors
- Bento Technology Limited 2 shared directors
Connected through a shared director
- Gulf International Bank (UK) Limited 1 shared director
- JET2 PLC 1 shared director
- Phico Therapeutics Limited 1 shared director
- Eagle EYE Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15151622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2023 |
| Address | UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 26/12/2025 |
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.
- Timo Alexander Bernd Boldt ceased 2023-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SCA Investments Limited
75-100% shares · notified 2023-11-07
Officers (14)
- Christoph Barchewitz Director · appointed 2024
- Ian Downing Director · appointed 2024
- Rachel Elizabeth Kentleton Director · appointed 2024
- Katherine Chung Director · appointed 2023
- Katherine Lucy Garrett-Cox Director · appointed 2023
- Max Alexander Ohrstrand Director · appointed 2023
- Burt, Katrin, Mrs. Director · appointed 2023
- Tim John Rollit Mason Director · appointed 2023
- Julia Diez Director · appointed 2023
- Timo Alexander Bernd Boldt Director · appointed 2023
- Nicholas James Buckle Director · appointed 2023
Show 3 former officers
- Laurence Tracol Director · appointed 2023 · resigned 2024
- Andrew Thomas Wynn Director · appointed 2023 · resigned 2024
- Sally Matthews Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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