Company · London
SB Investment Holdings (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gauri Manglik 2019-2020 View profile
- Lidija Mankovskaya 2018-2019 View profile
- Robert S. Townsend 2018-2020 View profile
- Alok Sama 2018-2019 View profile
- Spencer John Collins 2017-2018 View profile
- Jonathan Olof Bullock 2017-2018 View profile
- Brian Clayton Wheeler 2017-2018 View profile
- Ayako Adachi Adachi 2017-2018 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
- 11/05/2017
- Registered office
- London
- Previous names
- SVF India Holdings (UK) Limited (until 15/05/2017)
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.
- Softbank Group Capital Limited
75-100% shares, 75-100% voting · notified 2017-05-11
Group
- SB Investment Holdings (UK) Limited
is controlled by Softbank Group Capital Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-11 · source: Companies House PSC register
Ultimately controlled by Softbank Group Capital Limited.
22 other companies in this group
- SB Energy Global Holdings Limited
- SC732278
- OC425619
- SB Sonic Holdco (UK) Limited
- OC422278
- Kronos Holdco (UK) Limited
- Kronos I (UK) Limited
- Softbank Group International Services UK Limited
- Triangle M (UK) LLP
- OC425620
- TBG Topco Limited
- OC427719
- SVF Triangle (UK) LLP
- 13385594
- 11541646
- SB Energy Global Holdings ONE Limited
- SVF Triangle Feeder (UK) LLP
- 12187473
- OC422277
- OC425621
- Sbww Investments Limited
- Softbank Group Capital Limited
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.
2 directors on the board
- Sarah Scott Taylor Director · appointed 2019
- Adam Westhead Director · appointed 2020
Directors past 6 years
- Sarah Scott Taylor Director · appointed 2019
- Adam Westhead Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sarah Scott Taylor Director · appointed 2019
- Adam Westhead Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10766598
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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