SOF Limited
Company 03356546 Active
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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.
3 directors on the board
- Jonathan B Kuyper Director · appointed 2018
- Thomas Christopher Kuyper Director · appointed 2018
- Peter Walk Kuyper Director · appointed 1997
15y median 7.9y
average tenure
29.2y
longest tenure
Directors past 6 years
- Jonathan B Kuyper Director · appointed 2018
- Thomas Christopher Kuyper Director · appointed 2018
- Peter Walk Kuyper Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Jonathan B Kuyper Director · appointed 2018
- Thomas Christopher Kuyper Director · appointed 2018
- Peter Walk Kuyper Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03356546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1997 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Kft International
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kft Partners ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Motion Picture Licensing Company (International) Limited ceased 2019-12-17
25-50% shares, 25-50% voting · notified 2017-02-16
Officers (9)
- Sandringham Company Secretaries Limited Corporate-secretary · appointed 2023
- Jonathan B Kuyper Director · appointed 2018
- Thomas Christopher Kuyper Director · appointed 2018
- Peter Walk Kuyper Director · appointed 1997
Show 5 former officers
- Asif Ali Raniwala Director · appointed 2019 · resigned 2020
- AZR Limited Corporate-secretary · appointed 2010 · resigned 2023
- T Christopher Kuyper Director · appointed 2000 · resigned 2016
- Peter Walk Kuyper Jnr Director · appointed 1999 · resigned 2018
- Zaffer Fazleabbas Hassanali Raniwala Secretary · appointed 1997 · resigned 2023
Directors and officers on the Companies House record, current and former.
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