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Company · London

SVF Holdco (UK) Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SVF Holdco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Holly Anne Perchard 2022-2023 Director View profile
  2. Ayako Adachi Adachi 2020-2022 Director View profile
  3. Piyasena Charles Perera 2019-2020 Director View profile
  4. James Alves Macdonald 2018-2019 Director View profile
  5. Brian Clayton Wheeler 2018-2021 Director View profile
  6. Marcelo Claure 2018-2018 Director View profile
  7. Graham Stephen Budd 2017-2018 Director View profile
  8. Ronald D Fisher 2016-2018 Director View profile
  9. Masayoshi Son 2016-2018 Director View profile
  10. Alok Sama 2016-2018 Director View profile
  11. Stephen Charles Pusey 2015-2016 Director View profile
  12. Lawton Wehle Fitt 2015-2016 Director View profile
  13. Christopher John Kennedy 2015-2017 Director View profile
  14. John Yun Liu 2014-2016 Director View profile
  15. Stuart John Chambers 2014-2016 Director View profile
  16. Eric Meurice 2013-2014 Director View profile
  17. Sir John Gordon St Clair Buchanan 2012-2014 Director View profile
  18. Andrew James Green 2011-2016 Director View profile
  19. Larry Hirst 2011-2016 Director View profile
  20. Janice Mary Roberts 2011-2016 Director View profile
  21. Young Kwon Sohn 2007-2012 Director View profile
  22. Kathleen Anne O'Donovan 2006-2015 Director View profile
  23. Philip Edward Rowley 2005-2014 Director View profile
  24. Simon Anthony Segars 2005-2018 Director View profile
  25. Dr Lucio Luigi Lanza 2004-2010 Director View profile
  26. Mark Rainold Templeton 2004-2006 Director View profile
  27. Jeremy Paul Scudamore 2004-2011 Director View profile
  28. Michael James Inglis 2002-2013 Director View profile
  29. William Tudor Brown 2001-2012 Director View profile
  30. Michael Peter Muller 2001-2018 Director View profile
  31. John Colbert Scarisbrick 2001-2011 Director View profile
  32. Peter John Magowan 2000-2002 Director View profile
  33. David Warren Arthur East 2000-2013 Director View profile
  34. Douglas John Dunn 1998-2012 Director View profile
  35. Stan Boland 1998-1999 Director View profile
  36. Jonathan Brooks 1998-2002 Director View profile
  37. Peter Edward Blackburn Cawdron 1998-2007 Director View profile
  38. Lawrence Gordon Tesler 1998-2004 Director View profile
  39. James Stuart Urquhart 1998-2001 Director View profile
  40. Gary Joseph Wipfler 1997-1999 Director View profile
  41. Peter Bondar 1997-1998 Director View profile
  42. Georges Jean-Philippe Guyon De Chemilly 1996-1998 Director View profile
  43. David Gordon Lee 1995-1998 Director View profile
  44. Richard Ernest O Leary 1994-1996 Director View profile
  45. Malcolm Graham Bird 1997 Director View profile
  46. Giancarlo Zanni 1994 Director View profile
  47. Samuel Alan Wauchope 1995 Director View profile
  48. Sir Robin Keith Saxby 2006 Director View profile
  49. Carolyn Herzog 2017-2018 Secretary View profile
  50. Philip Stephen James Davis 2015-2017 Secretary View profile
  51. Patricia Mary Alsop 2003-2015 Secretary View profile
  52. Timothy Score 2002-2015 Secretary View profile
  53. David Nigel Mackay 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
16/10/1990
Registered office
London
Previous names
SVF Holdco (UK) PLC (until 19/03/2018)
ARM Holdings PLC (until 19/03/2018)

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. SVF Holdco (UK) Limited is controlled by SVF Holdings (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 · source: Companies House PSC register
  2. SVF Holdings (UK) LLP is controlled by SVF Member (UK) Limited
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-02-28 · source: Companies House PSC register
  3. SVF Member (UK) Limited is controlled by SB Investment Advisers (UK) Limited
    Evidence
    active significant influence · notified 2017-12-11 · source: Companies House PSC register

Ultimately controlled by SB Investment Advisers (UK) Limited.

11 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.

4 directors on the board

5y median 4.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 12Professional services 2Retail and trade 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02548782
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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