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Company

SFS Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is SFS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Stuart Paul Rootham 2024-2024 Director View profile
  2. Julie-Ann Robertson 2023-2024 Director View profile
  3. Alison Catherine Meckiffe 2020-2024 Director View profile
  4. Jeffery Charles Brinley 2020-2020 Director View profile
  5. Andrew James Galbraith 2020-2023 Director View profile
  6. Matthew Ray Neave 2020-2023 Director View profile
  7. Keith Wood 2019-2019 Director View profile
  8. Clare Cave 2018-2020 Director View profile
  9. David Michael Collard 2014-2019 Director View profile
  10. Allan Cameron Ramsay 2009-2020 Director View profile
  11. Helen Margaret Fairfax 2008-2020 Director View profile
  12. Martin Alexander Conquest Linaker 2007-2013 Director View profile
  13. Hilary Sally Wilkins 2006-2006 Director View profile
  14. Christopher George Ide 2004-2007 Director View profile
  15. Brian William Hurd 2002-2006 Director View profile
  16. Frank Gavin Corbett 1999-2009 Director View profile
  17. Spurr, Margaret Anne, Doctor 1998-2003 Director View profile
  18. Ian Reddie Mcneil 1994-2008 Director View profile
  19. Ronald Gordon Lagden 1994-2010 Director View profile
  20. Ian Charles Hamilton 2020 Director View profile
  21. Henry John Mervyn Blakeney 2003 Director View profile
  22. William Redford 1994 Director View profile
  23. Richard Carson-Parker 1993 Director View profile
  24. Angus Kennedy Baird Cater 1993-2020 Secretary View profile
  25. Richard James Charles Pertwee 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1989

Ownership

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.

Group

  1. SFS Group Limited is controlled by Howden UK&I Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 · source: Companies House PSC register
  2. Howden UK&I Holdings Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register
  3. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  4. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  5. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  9. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

3 directors on the board

2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 23Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02418802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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