Company
SCB Holdings (Sandy) Limited
SCB Holdings (Sandy) Limited is an active UK company (number 03976925), incorporated 2000, with 2 current directors, Judith Anne Clements and Richard Lewin Banks. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Michael Charles Banks 2001-2017 View profile
- John Brian Wells 2001-2004 View profile
- John Lewis Rowlands 2000-2001 View profile
- Leeds DAY Management Services Limited 2000-2000 View profile
- Gary Leon Carney 2009-2024 View profile
- Colin Newman Thomson 2000-2009 View profile
- Woodfines Company Services Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/04/2000
Ownership
Owned by (4) 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.
- Judith Anne Clements
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Richard Lewin Banks
25-50% shares · notified 2016-04-06 - Michael Charles Banks ceased 2017-11-10
25-50% shares · notified 2016-04-06 - Sanwalton Limited
75-100% shares · notified 2016-04-06
Group
- SCB Holdings (Sandy) Limited
is controlled by Judith Anne Clements
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Judith Anne Clements.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Judith Anne Clements Director · appointed 2001
- Richard Lewin Banks Director · appointed 2000
Directors past 6 years
- Judith Anne Clements Director · appointed 2001
- Richard Lewin Banks Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Judith Anne Clements Director · appointed 2001
- Richard Lewin Banks Director · appointed 2000
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
- 03976925
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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