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Company · London

SVF Member (UK) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SVF Member (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alexander Nawrat 2025-2026 Director View profile
  2. Grigorios Kapenis 2022-2022 Director View profile
  3. Holly Anne Perchard 2022-2023 Director View profile
  4. Ramon Richard Louw 2021-2025 Director View profile
  5. Paul Loynes 2019-2020 Director View profile
  6. Spencer John Collins 2019-2022 Director View profile
  7. Amanda Rose Sanchez-Barry 2018-2022 Director View profile
  8. Brian Clayton Wheeler 2017-2021 Director View profile
  9. Jonathan Olof Bullock 2017-2018 Director View profile
  10. Ayako Adachi Adachi 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/02/2017
Registered office
London

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.

Group

  1. SVF Member (UK) Limited is controlled by SB Investment Advisers (UK) Limited
    Evidence
    active significant influence · notified 2017-12-11 · source: Companies House PSC register

Ultimately controlled by SB Investment Advisers (UK) Limited.

11 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

2.7y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 15Professional services 2Tech and media 2

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
10643877
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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