SVF Holdco (UK) Limited
Company 02548782 Active
Connected board network
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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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SVF Member (UK) Limited 2 shared directors
- SVF Investments (UK) Limited 2 shared directors
- SVF India Holdings (UK) Limited 2 shared directors
- SVF Rocket (UK) Limited 2 shared directors
- SVF Galileo (UK) Limited 2 shared directors
- SVF Ohio Japan (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02548782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1990 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Svf Holdings (Uk) Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Softbank Group Corp. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Matthew John Hunter Director · appointed 2023
- Miki Luisa Rohr Director · appointed 2022
- Amanda Rose Sanchez-Barry Director · appointed 2022
- Paul Alexander Davison Director · appointed 2018
Show 53 former officers
- Holly Anne Perchard Director · appointed 2022 · resigned 2023
- Ayako Adachi Adachi Director · appointed 2020 · resigned 2022
- Piyasena Charles Perera Director · appointed 2019 · resigned 2020
- James Alves Macdonald Director · appointed 2018 · resigned 2019
- Brian Clayton Wheeler Director · appointed 2018 · resigned 2021
- Marcelo Claure Director · appointed 2018 · resigned 2018
- Graham Stephen Budd Director · appointed 2017 · resigned 2018
- Carolyn Herzog Secretary · appointed 2017 · resigned 2018
- Ronald D Fisher Director · appointed 2016 · resigned 2018
- Masayoshi Son Director · appointed 2016 · resigned 2018
- Alok Sama Director · appointed 2016 · resigned 2018
- Stephen Charles Pusey Director · appointed 2015 · resigned 2016
- Lawton Wehle Fitt Director · appointed 2015 · resigned 2016
- Christopher John Kennedy Director · appointed 2015 · resigned 2017
- Philip Stephen James Davis Secretary · appointed 2015 · resigned 2017
- John Yun Liu Director · appointed 2014 · resigned 2016
- Stuart John Chambers Director · appointed 2014 · resigned 2016
- Eric Meurice Director · appointed 2013 · resigned 2014
- Buchanan, John Gordon St Clair, Sir Director · appointed 2012 · resigned 2014
- Andrew James Green Director · appointed 2011 · resigned 2016
- Larry Hirst Director · appointed 2011 · resigned 2016
- Janice Mary Roberts Director · appointed 2011 · resigned 2016
- Young Kwon Sohn Director · appointed 2007 · resigned 2012
- Kathleen Anne O'Donovan Director · appointed 2006 · resigned 2015
- Philip Edward Rowley Director · appointed 2005 · resigned 2014
- Simon Anthony Segars Director · appointed 2005 · resigned 2018
- Lanza, Lucio Luigi, Dr Director · appointed 2004 · resigned 2010
- Mark Rainold Templeton Director · appointed 2004 · resigned 2006
- Jeremy Paul Scudamore Director · appointed 2004 · resigned 2011
- Patricia Mary Alsop Secretary · appointed 2003 · resigned 2015
- Michael James Inglis Director · appointed 2002 · resigned 2013
- Timothy Score Secretary · appointed 2002 · resigned 2015
- William Tudor Brown Director · appointed 2001 · resigned 2012
- Michael Peter Muller Director · appointed 2001 · resigned 2018
- John Colbert Scarisbrick Director · appointed 2001 · resigned 2011
- Peter John Magowan Director · appointed 2000 · resigned 2002
- David Warren Arthur East Director · appointed 2000 · resigned 2013
- Douglas John Dunn Director · appointed 1998 · resigned 2012
- Stan Boland Director · appointed 1998 · resigned 1999
- Jonathan Brooks Director · appointed 1998 · resigned 2002
- Peter Edward Blackburn Cawdron Director · appointed 1998 · resigned 2007
- Lawrence Gordon Tesler Director · appointed 1998 · resigned 2004
- James Stuart Urquhart Director · appointed 1998 · resigned 2001
- Gary Joseph Wipfler Director · appointed 1997 · resigned 1999
- Peter Bondar Director · appointed 1997 · resigned 1998
- Georges Jean-Philippe Guyon De Chemilly Director · appointed 1996 · resigned 1998
- David Gordon Lee Director · appointed 1995 · resigned 1998
- Richard Ernest O Leary Director · appointed 1994 · resigned 1996
- Malcolm Graham Bird Director · resigned 1997
- David Nigel Mackay Secretary · resigned 2002
- Giancarlo Zanni Director · resigned 1994
- Samuel Alan Wauchope Director · resigned 1995
- Saxby, Robin Keith, Sir Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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