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The large node is SJF Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- James Matthew Smallridge 2020-2021 View profile
- Christopher Edward Coles 2020-2021 View profile
- Alexander Schmid 2017-2020 View profile
- David Fleetwood 2017-2021 View profile
- Alexander James Duncan 2016-2018 View profile
- Clive Richard Sharpe 2016-2019 View profile
- Ibrahim Sina Azeri 2016-2018 View profile
- James Andrew Pickstock 2016-2018 View profile
- Amarjit Bharaj 2016-2016 View profile
- Demetri Dinopoulos 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2016
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.
- HEP Oils Limited
75-100% shares, 75-100% voting · notified 2021-04-01
Group
- SJF Holdings Limited
is controlled by HEP Oils Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-01 · source: Companies House PSC register - HEP Oils Limited
is controlled by Timothy Heppelthwaite
Evidence
ceased 25-50% shares · notified 2016-04-17, ceased 2019-10-18 · source: Companies House PSC register
Ultimately controlled by Timothy Heppelthwaite.
3 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.
3 directors on the board
- Colin Duffy Director · appointed 2021
- Frank Thomas Stephenson Director · appointed 2021
- John Michael Burton Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Colin Duffy Director · appointed 2021
- Frank Thomas Stephenson Director · appointed 2021
- John Michael Burton Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09948622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data