Gerhard Scheepers
Director/Board Member at SEFALANA HOLDING COMPANY LIMITED
Network origin in Gerhard Scheepers first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Agricultural Commodities/Milling | 18 | |
Sefalana Cash & Carry Ltd.
 Sefalana Cash & Carry Ltd. Food DistributorsDistribution Services Sefalana Cash & Carry Ltd. owns and operates wholesale stores. It operates under the names of Sefalana Cash & Carry, Sefalana Hyperstore and Capital Tobacco. Its products include tea, coffee, bread, butter, cheese, biscuits, soaps, detergents and various other products like laundry appliances, heating and cooling solutions, home entertainment equipment, computers, small electrical goods and the latest high-tech innovations. The company operates wholesale stores located throughout Botswana and trades mostly in fast moving consumer goods. The company was founded in November, 1994 and is headquartered in Gaborone, Botswana.
8
| Subsidiary | Food Distributors | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gerhard Scheepers via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman | ||
| BOTSWANA INSURANCE HOLDINGS LIMITED | Life/Health Insurance | Director/Board Member Chairman Chairman | |
| University of London | College/University | Graduate Degree | |
| SANLAM AFRICA CORE REAL ESTATE FUND LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
Botswana Insurance Fund Management Ltd.
 Botswana Insurance Fund Management Ltd. Investment ManagersFinance Botswana Insurance Fund Management Ltd. (BIFM) is an asset management firm headquartered in Gaborone, Botswana. Founded in 1975, the firm is a majority owned subsidiary of Botswana Insurance Holdings Ltd. (BSE: BIHL) and is minority owned by a Citizen Employee Share Scheme for the benefit of its citizen employees. BIFM provides investment management solutions to institutional and individual clients. | Investment Managers | Chairman | |
Econsult Botswana Pty Ltd.
 Econsult Botswana Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Econsult Botswana Pty Ltd. provides research, economic, commentary, and policy-related analysis services. It offers financial system and banking sector development, regional integration, industrial policy, private sector, poverty analysis and poverty alleviation policies, and economic impact assessments. The company was founded by Keith Jefferis in 2005 and is headquartered in Gaborone, Botswana. | Miscellaneous Commercial Services | Chief Executive Officer | |
| Bank of Botswana | General Government | Director/Board Member | |
| The Open University | College/University | Doctorate Degree | |
| RDC PROPERTIES LIMITED | Real Estate Development | Director/Board Member | |
| Sefalana Group Pension Fund | Corporate Officer/Principal | ||
| Chartered Accountants of England & Wales | Corporate Officer/Principal | ||
| ABSA BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
| The University of Edinburgh | College/University | Masters Business Admin | |
| University of Birmingham | College/University | Undergraduate Degree | |
| PEPKOR HOLDINGS LIMITED | Apparel/Footwear Retail | Director/Board Member | |
| University of Bristol | College/University | Undergraduate Degree | |
| University of Botswana | College/University | Graduate Degree | |
| Moribamematthews Attorneys | Corporate Officer/Principal | ||
| Botswana Football Association | Corporate Officer/Principal | ||
| Okavango Diamond Co (Pty) Ltd | Director of Finance/CFO | ||
De Beers Auction Sales Belgium NV
 De Beers Auction Sales Belgium NV Wholesale DistributorsDistribution Services Founded in 1964, De Beers Auction Sales Belgium NV is a diamond and gemstone wholesaler. The company is based in Antwerp, Belgium and is part of Anglo American Plc. | Wholesale Distributors | Director/Board Member | |
| Morula Capital Partners Pty Ltd. | Chairman | ||
| University of Glamorgan | College/University | Graduate Degree | |
| Oxford Brookes University | College/University | Masters Business Admin | |
Boteti Mine (Pty) Ltd.
 Boteti Mine (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Boteti Mine (Pty) Ltd. engages in non-metallic mining activities. The private company is based in Gaborone, Botswana. Naseem Banu Lahri has been the CEO of the Motswana company since 2018. | Other Metals/Minerals | Director of Finance/CFO | |
| Kgare Insurance Brokers Pty Ltd. | Director/Board Member | ||
| WOOLWORTHS HOLDINGS LIMITED | Apparel/Footwear Retail | Director/Board Member | |
| Association of Arbitrators | Corporate Officer/Principal | ||
| Cancer Association of Botswana | Director/Board Member | ||
| First Sun Insurance Brokers Pty Ltd. | Director/Board Member | ||
| Botswana Couriers & Logistics | Director/Board Member | ||
International Bar Association
 International Bar Association Miscellaneous Commercial ServicesCommercial Services International Bar Association operates as a non profit organization of legal practitioners, bar associations and law societies. It operates various divisions that include Legal Practice and Public and Professional Interest. The company was founded in 1947 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Law Society of Botswana | Corporate Officer/Principal | ||
Collins Newman & Co.
 Collins Newman & Co. Miscellaneous Commercial ServicesCommercial Services Collins Newman & Co. is a law firm based in Gaborone, Botswana. With over 43 years of experience, the firm provides premier experience in the corporate, commercial, and mining fields. The Motswana company offers a broad spectrum of legal services to financial institutions, multinational and national corporations, and most state enterprises. The firm's practice areas include mergers, acquisitions, listings on the stock exchange, corporate and commercial banking, trade and project finance, capital markets, energy and mining, government and parastatal, telecommunications, infrastructure and construction, competition, tax, and transaction management. The firm is known for its dynamic, resolution-focused, and client-oriented approach. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| PICK N PAY STORES LIMITED | Food Retail | Sales & Marketing | |
| COUNTRY ROAD LIMITED | Apparel/Footwear Retail | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree | |
Laxey Partners Ltd.
 Laxey Partners Ltd. Financial ConglomeratesFinance Laxey Partners Ltd. operates as a hedge fund. Its investment universe splits into three areas which include European value investments in quoted operating companies, global discount arbitrage strategies and general global special and arbitrage situations. The company is headquartered in Douglas, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
Sefalana Cash & Carry Namibia Pty Ltd.
 Sefalana Cash & Carry Namibia Pty Ltd. Food DistributorsDistribution Services Part of Sefalana Holding Co. Ltd., Sefalana Cash & Carry Namibia Pty Ltd. is a Namibian company that wholesales grocery products. The company is based in Windhoek, Namibia. Bryan Davis has been the CEO of the company since 2014. | Food Distributors | Chief Executive Officer | |
| CEIBA INVESTMENTS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| STILO ENERGY S.A. | Wholesale Distributors | Director/Board Member | |
Fiera Capital (UK) Ltd.
 Fiera Capital (UK) Ltd. Investment ManagersFinance Fiera Capital (UK) Ltd. (Fiera UK) is the wholly-owned, Great Britain-based asset management subsidiary of Fiera Capital Europe Ltd., which is wholly-owned by Fiera Capital Corp. (TSE: FSZ) in Canada. The firm was founded by Andrew Pegge in 1995 as Regent Kingpin Capital Management Ltd. They were also formerly known as Charlemagne Capital (UK) Ltd. Headquartered in London, Fiera UK provides investment advisory and investment management services to a range of mutual funds, pension/profit sharing plan clients (but not the plan participants) and other financial institutions. The firm is a signatory to the UN Principles for Responsible Investment (UNPRI) and considers environmental, social and corporate governance issues when constructing portfolios. | Investment Managers | Founder | |
| BLACKROCK THROGMORTON TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
The Chartered Institute of Marketing
 The Chartered Institute of Marketing Other Consumer ServicesConsumer Services The Chartered Institute of Marketing (CIM) is professional marketing body with above 50,000 members in 130 countries. Its International Offices are situated in Malaysia, Sri Lanka, Hong Kong and Singapore. The Chartered Institute of Marketing is headquartered in Maidenhead, UK | College/University | Graduate Degree | |
| Bayes Business School | College/University | Masters Business Admin | |
| University of Zimbabwe | College/University | Undergraduate Degree | |
| University of Sussex | College/University | Undergraduate Degree | |
| CPD S.A. | Real Estate Development | Corporate Officer/Principal |
Statistics
International
| Botswana | 22 |
| United Kingdom | 19 |
| South Africa | 5 |
| Poland | 3 |
| Mauritius | 2 |
Sectoral
| Consumer Services | 14 |
| Finance | 10 |
| Retail Trade | 5 |
| Miscellaneous | 4 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 47 |
| Independent Dir/Board Member | 18 |
| Corporate Officer/Principal | 18 |
| Chairman | 12 |
| Undergraduate Degree | 7 |
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