SFS Holdings Limited
Company 05479198 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Georges El Hajj Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Walter Kidde Limited 1 shared director
- EMS Security Group Limited 1 shared director
- Kidde Safety Europe Limited 1 shared director
- Kidde UK 1 shared director
- Safety Solutions U.K. Limited 1 shared director
- Cavius LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05479198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2005 |
| Address | SUITE 15C THE BEEHIVE, LIONS DRIVE, BLACKBURN, LANCASHIRE, BB1 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kidde UK
75-100% shares, 75-100% voting · notified 2017-06-13
Officers (16)
- Georges El Hajj Director · appointed 2024
Show 15 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- John Anthony Robinson Director · appointed 2023 · resigned 2024
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2022 · resigned 2024
- Christian Bruno Jean Idczak Director · appointed 2022 · resigned 2023
- Anthony Brennan Director · appointed 2019 · resigned 2022
- Craig Alexander Forbes Director · appointed 2019 · resigned 2022
- Laura Wilcock Secretary · appointed 2016 · resigned 2022
- Chubb Management Services Limited Corporate-director · appointed 2009 · resigned 2022
- Robert John Sloss Secretary · appointed 2009 · resigned 2022
- Kidde Nominees Limited Corporate-director · appointed 2007 · resigned 2009
- Robert William Sadler Director · appointed 2007 · resigned 2016
- Kidde Corporate Services Limited Corporate-director · appointed 2007 · resigned 2007
- Anthony Pearson Secretary · appointed 2005 · resigned 2007
- Simon Andrew Quillish Director · appointed 2005 · resigned 2007
- Richard Alistair Baxter Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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