SVF Member (UK) Limited
Company 10643877 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SVF Investments (UK) Limited 3 shared directors
- SVF India Holdings (UK) Limited 3 shared directors
- SVF Rocket (UK) Limited 3 shared directors
- SVF Galileo (UK) Limited 3 shared directors
- SVF Ohio Japan (UK) Limited 3 shared directors
- SVF Holdco (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10643877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2017 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| 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.
- SB Investment Advisers (UK) Limited
significant influence · notified 2017-12-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SVF Holdings (UK) LLP
25-50% surplus assets (LLP) · notified 2017-02-28 - SVF Holdings (UK) LLP ceased 2017-05-20
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-02-28
Officers (13)
- Shivani Swami Director · appointed 2025
- Matthew John Hunter Director · appointed 2023
- Miki Luisa Rohr Director · appointed 2022
Show 10 former officers
- Alexander Nawrat Director · appointed 2025 · resigned 2026
- Grigorios Kapenis Director · appointed 2022 · resigned 2022
- Holly Anne Perchard Director · appointed 2022 · resigned 2023
- Ramon Richard Louw Director · appointed 2021 · resigned 2025
- Paul Loynes Director · appointed 2019 · resigned 2020
- Spencer John Collins Director · appointed 2019 · resigned 2022
- Amanda Rose Sanchez-Barry Director · appointed 2018 · resigned 2022
- Brian Clayton Wheeler Director · appointed 2017 · resigned 2021
- Jonathan Olof Bullock Director · appointed 2017 · resigned 2018
- Ayako Adachi Adachi Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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