SB Investment Advisers (UK) Limited
Company 10498335 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.
4 directors on the board
- Michelle Louise Aylott Director · appointed 2023
- Mark Edward Agne Director · appointed 2023
- Lidia Maria Cepuch Director · appointed 2023
- Alex Bernard Clavel Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Michelle Louise Aylott Director · appointed 2023
- Mark Edward Agne Director · appointed 2023
- Lidia Maria Cepuch Director · appointed 2023
- Alex Bernard Clavel Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Navneet Govil 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- American School in London Educational Trust Limited(the) 1 shared director
- SB Energy Global Holdings Limited 1 shared director
- SB Global Advisers Limited 1 shared director
- Lectearn Limited 1 shared director
- CPI Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10498335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2016 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SVF Member (UK) Limited
significant influence · notified 2017-12-11 - SVF Holdings (UK) LLP
significant influence (LLP) · notified 2017-12-11 - SVF India Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Sbww Investments Asia Limited
significant influence · notified 2019-09-24
Officers (12)
- Mark Edward Agne Director · appointed 2023
- Lidia Maria Cepuch Director · appointed 2023
- Michelle Louise Aylott Director · appointed 2023
- Alex Bernard Clavel Director · appointed 2023
Show 8 former officers
- Navneet Govil Director · appointed 2023 · resigned 2026
- Neil Andrew Hadley Director · appointed 2021 · resigned 2023
- Kalika Ashvini Jayasekera Director · appointed 2020 · resigned 2022
- Ruwan Upendra Weerasekera Director · appointed 2018 · resigned 2020
- Saleh Romeih Director · appointed 2017 · resigned 2023
- Jonathan Olof Bullock Director · appointed 2016 · resigned 2018
- Alok Sama Director · appointed 2016 · resigned 2017
- Rajeev Misra Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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