SB Investment Holdings (UK) Limited
Company 10766598 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.
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.
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
- Starbright Group Capital Europe Limited 1 shared director
- Softbank Group Capital Limited 1 shared director
- SB Energy Global Holdings ONE Limited 1 shared director
- SIP Lender (UK) Limited 1 shared director
- Kronos Holdco (UK) Limited 1 shared director
- Kronos I (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10766598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2017 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Softbank Group Capital Limited
75-100% shares, 75-100% voting · notified 2017-05-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TBG Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
Officers (10)
- Adam Westhead Director · appointed 2020
- Sarah Scott Taylor Director · appointed 2019
Show 8 former officers
- Gauri Manglik Director · appointed 2019 · resigned 2020
- Lidija Mankovskaya Director · appointed 2018 · resigned 2019
- Robert S. Townsend Director · appointed 2018 · resigned 2020
- Alok Sama Director · appointed 2018 · resigned 2019
- Spencer John Collins Director · appointed 2017 · resigned 2018
- Jonathan Olof Bullock Director · appointed 2017 · resigned 2018
- Brian Clayton Wheeler Director · appointed 2017 · resigned 2018
- Ayako Adachi Adachi Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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