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Company

Saffil Limited

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

Network

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

Who leads it

Previous officers 23

  1. David Ian Turner 2025-2026 Director View profile
  2. Andrew Victor Gibson 2025-2025 Director View profile
  3. Scott Dennis Horrigan 2019-2025 Director View profile
  4. Anthony Bret Greene 2017-2019 Director View profile
  5. Edward Duncan Barton Yardley 2015-2019 Director View profile
  6. Daniel Thomas Liebel 2015-2019 Director View profile
  7. John Charles Dandolph Iv 2014-2025 Director View profile
  8. Frederic Bernard Von Arx 2014-2015 Director View profile
  9. Saint 'Clair Soares Leitao Martins 2011-2015 Director View profile
  10. Mark David Roos 2011-2014 Director View profile
  11. Dr Mark Wiliam Briscoe 2010-2015 Director View profile
  12. Gavin Jon Rosson 2010-2011 Director View profile
  13. Hans Sten Gustaf Soderhjelm 2010-2011 Director View profile
  14. Julian Edward Peregrine Cooper 2009-2011 Director View profile
  15. Dr Christopher Henry Bruce Honeyborne 2009-2010 Director View profile
  16. Christopher Joseph Kinsella 2008-2009 Director View profile
  17. Patrick Lammers 2007-2009 Director View profile
  18. Anthony Nicholas Parker 2006-2008 Director View profile
  19. Thomas Michael O'Brien 1999-2007 Director View profile
  20. Thomas Henry Phelps Brown 1999-2006 Director View profile
  21. Ross Mckenzie Clark 1998-1999 Nominee-director View profile
  22. Richard Mcquinn 1999-2011 Secretary View profile
  23. Andrew Uprichard 1998-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1998

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. Saffil Limited is controlled by Saffil 2011 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  2. Saffil 2011 Limited is controlled by Unifrax Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
  3. Unifrax Limited is controlled by Unifrax UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
  4. Unifrax UK Holdco Limited is controlled by Unifrax Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Unifrax Europe Holdings Limited is controlled by Behdad Eghbali
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Behdad Eghbali.

27 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 10Professional services 10Finance 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
03646114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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