SFG Group Limited
Company 09896957 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
- Lisa Zina Walklin-Knight Director · appointed 2024
- Christopher Wallis Director · appointed 2024
- Mayank Prakash Director · appointed 2025
- Jeremy Paul Gibson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Lisa Zina Walklin-Knight Director · appointed 2024
- Christopher Wallis Director · appointed 2024
- Mayank Prakash Director · appointed 2025
- Jeremy Paul Gibson Director · appointed 2024
Left in the last 12 months
- Simon David Embley Director · appointed 2024 · resigned 2025
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.
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
- John Charcol Mortgages Limited 4 shared directors
- Pivotal Financial Group Limited 4 shared directors
- Pivotal Financial Limited 4 shared directors
- Insurance First Brokers LTD 2 shared directors
- Xact Mortgages LTD 2 shared directors
- Watts Commercial Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09896957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2015 |
| Address | UNIT A DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, SO14 0PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Charcol Limited
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.
- John Charcol Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mayank Prakash Director · appointed 2025
- Lisa Zina Walklin-Knight Director · appointed 2024
- Christopher Wallis Director · appointed 2024
- Jeremy Paul Gibson Director · appointed 2024
Show 10 former officers
- Simon David Embley Director · appointed 2024 · resigned 2025
- Luke Somerset Director · appointed 2019 · resigned 2021
- Andrew Phillip Pearson Director · appointed 2019 · resigned 2024
- Mark Russell Fleet Director · appointed 2017 · resigned 2019
- Mark James Woodall Director · appointed 2016 · resigned 2019
- Walter Anthony Avrili Director · appointed 2016 · resigned 2018
- Ian Stuart Darby Director · appointed 2016 · resigned 2019
- Simon Timothy Talbot Knight Director · appointed 2016 · resigned 2017
- Peter Williams Director · appointed 2015 · resigned 2017
- Benjamin Daniel Larkin Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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