Softbank Group Capital Limited
Company 09569889 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.
6 directors on the board
- Sarah Scott Taylor Director · appointed 2018
- Stephen Hanoak Lam Director · appointed 2022
- Jared Patrick Roscoe Director · appointed 2023
- Adam David Westhead Director · appointed 2023
- Muhammad Bilal Safeer Director · appointed 2026
- Hugh Hamilton Manahan Director · appointed 2023
3.5y median 3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Sarah Scott Taylor Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stephen Hanoak Lam Director · appointed 2022
- Muhammad Bilal Safeer Director · appointed 2026
Portfolio (4)
- Sarah Scott Taylor Director · appointed 2018
- Jared Patrick Roscoe Director · appointed 2023
- Adam David Westhead Director · appointed 2023
- Hugh Hamilton Manahan Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Francis Watkins Director · appointed 2023 · resigned 2026
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 9Professional services 3Tech and media 3Hospitality 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.
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.
Related organisations
- Kronos Holdco (UK) Limited 3 shared directors
- Kronos I (UK) Limited 3 shared directors
- Starbright Group Capital Europe Limited 2 shared directors
- SB Energy Global Holdings Limited 2 shared directors
- LP19 (UK) Limited 2 shared directors
Connected through a shared director
- Graphcore Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09569889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2015 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Softbank Group Corp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Softbank Group International Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SB Investment Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2017-05-11 - SB Sonic Holdco (UK) Limited
75-100% shares, 75-100% voting · notified 2017-06-09 - OC422277
significant influence (LLP) · notified 2018-05-01 - OC422278
significant influence (LLP) · notified 2018-05-01 - SB Energy Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - OC425620
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2019-01-15 - OC425619
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2019-01-15 - OC427719
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-17 - SVF Triangle Feeder (UK) LLP
significant influence (LLP) · notified 2020-09-21 - OC425621
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-22 - Triangle M (UK) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-22 - 13385594
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 - Kronos Holdco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - SC732278
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - OYO Mountainia UK Limited
25-50% shares, 75-100% voting · notified 2023-01-23 - Improbable Worlds Limited ceased 2017-10-20
25-50% shares · notified 2017-07-20 - Sbww Investments Limited ceased 2019-09-24
25-50% shares, 25-50% voting · notified 2017-08-15 - Improbable Worlds Nominees Limited ceased 2017-08-23
25-50% shares · notified 2017-08-23 - ARM Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - SVF Triangle (UK) LLP ceased 2020-12-22
significant influence (LLP) · notified 2019-01-16 - Oneweb Holdings Limited ceased 2021-09-08
25-50% shares, 25-50% voting · notified 2021-04-07 - Pelion IOT Limited ceased 2022-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Officers (22)
- Muhammad Bilal Safeer Director · appointed 2026
- Hugh Hamilton Manahan Director · appointed 2023
- Jared Patrick Roscoe Director · appointed 2023
- Adam David Westhead Director · appointed 2023
- Stephen Hanoak Lam Director · appointed 2022
- Sarah Scott Taylor Director · appointed 2018
Show 16 former officers
- Paul Francis Watkins Director · appointed 2023 · resigned 2026
- Navneet Govil Director · appointed 2022 · resigned 2023
- Julie Lee Director · appointed 2022 · resigned 2023
- Christopher Scott Cooper Director · appointed 2022 · resigned 2022
- Alex Bernard Clavel Director · appointed 2022 · resigned 2023
- Michel Marie Alain Combes Director · appointed 2020 · resigned 2022
- Patricia Maria Menendez Cambo Director · appointed 2020 · resigned 2020
- Alex Clavel Director · appointed 2019 · resigned 2022
- Gauri Manglik Director · appointed 2019 · resigned 2020
- Raul Marcelo Claure Director · appointed 2019 · resigned 2022
- Lidija Mankovskaya Director · appointed 2018 · resigned 2019
- Robert S. Townsend Director · appointed 2018 · resigned 2020
- Ayako Adachi Adachi Director · appointed 2017 · resigned 2017
- Alok Sama Director · appointed 2015 · resigned 2019
- Nikesh Arora Director · appointed 2015 · resigned 2016
- Jonathan Olof Bullock Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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