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Companies/00106502

Sc Ventures Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-06 · No cessation recorded

Source record 134023115
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-06-26 · Ceased 2023-07-19

Source record 122619483
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-26

Source record 124639856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
AB
Aaditya Suhas BhaveCurrent director
Appointed 2025-09-19 · 1 yr · Company Director
+1 other
CF
Christopher FlanaganCurrent director
Appointed 2023-06-19 · 3 yrs · Company Director
AM
Alexandre MansonCurrent director
Appointed 2022-08-10 · 4 yrs · Company Director
+3 others
RS
Richard StaffCurrent director
Appointed 2022-05-06 · 4 yrs · Company Director
+8 others
JF
Jason ForresterCurrent director
Appointed 2021-09-10 · 5 yrs · Company Director
Appointed 2008-02-06 · 18 yrs
+59 others
Show 31 historical appointments
JN
Jussi Eduardo NunesResigned director
Resigned 2025-09-19 · Company Director
DE
Darren EllisResigned director
Resigned 2021-02-24 · 1 yr · Company Director
JH
John HarvieResigned director
Resigned 2021-02-24 · 1 yr · Company Director
SR
Sandeep RaiResigned director
Resigned 2018-12-13 · 3 yrs · Company Director
HS
Helen StrachanResigned director
Resigned 2015-10-01 · 3 yrs · Accountant
TL
Tim LordResigned director
Resigned 2014-10-13 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2014-10-06 · Banker
CD
Christopher DanielsResigned director
Resigned 2014-07-17 · 8 yrs · Company Director
RM
Rupert MingayResigned director
Resigned 2014-04-01 · Company Director
KT
Krishnakumar TrichurResigned director
Resigned 2012-10-01 · 2 yrs · Accountant
PC
Paul ChambersResigned director
Resigned 2012-10-01 · 8 yrs · Chartered Accountant
BM
Barbara McallResigned director
Resigned 2009-12-17 · 4 yrs · Company Director
SJ
Sandeep JainResigned director
Resigned 2006-10-19 · 5 yrs · Company Director
CB
Charles BrownResigned director
Resigned 2005-09-01 · 1 yr · Chartered Secretary
JB
Julie BamfordResigned director
Resigned 2003-09-19 · 6 yrs · Chartered Secretary
DB
David BrimacombeResigned director
Resigned 2003-03-19 · 2 yrs · Lawyer
DH
Deborah HarveyResigned director
Resigned 2001-08-03 · 2 yrs · Company Secretary
TS
Terry SkippenResigned directorResigned secretary
Resigned 2001-08-03 · 11 yrs · Chartered Secretary
GB
Gordon BentleyResigned directorResigned secretary
Resigned 2000-12-01 · 2 yrs · Solicitor
AS
Averina SnowResigned director
Resigned 1999-11-18 · 12 yrs · Chartered Accountant
LY
Lorraine YoungResigned director
Resigned 1998-06-29 · 3 yrs · Chartered Secretary
IS
Ian SayersResigned directorResigned secretary
Resigned 1997-04-16 · 1 yr · Chartered Secretary
GW
Gaynor WelchResigned directorResigned secretary
Resigned 1992-05-07 · 2 yrs · Chartered Secretary
PM
Peter MauleResigned director
Resigned 1992-05-07 · 7 yrs · Chartered Accountant
MH
Martin HaymanResigned director
Resigned 1992-05-07 · 8 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active