SFP Holdings Limited
Company 11148192 Active
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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.
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- Selfridges Financing Limited 5 shared directors
- Selfridges Manchester Limited 5 shared directors
- London Oxford Street Holding Limited 5 shared directors
- London Oxford Street Invest Limited 5 shared directors
- Cambridge Properties Holding Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11148192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2018 |
| Address | 103 WIGMORE STREET, LONDON, W1U 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- London Oxford Street Invest Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Galen Willard Gordon Weston ceased 2020 Canadian
significant influence or control - Willard Galen Garfield Weston ceased 2022 Canadian
significant influence or control
Officers (18)
- Suparat Chirathivat Director · appointed 2025
- Pierre Bruno Charles Bouchut Director · appointed 2025
- Majed Alattas Director · appointed 2025
- Yazeed Alrubaian Director · appointed 2025
- Chart Chirathivat Director · appointed 2024
Show 13 former officers
- Bernhard Jost Director · appointed 2022 · resigned 2024
- Sean Christopher Hill Director · appointed 2022 · resigned 2025
- Manuel Pirolt Director · appointed 2022 · resigned 2022
- Anne Pitcher Director · appointed 2019 · resigned 2022
- Emma Howes Secretary · appointed 2019 · resigned 2022
- Nilamkumari Powar Director · appointed 2019 · resigned 2022
- Matthew George Smith Director · appointed 2018 · resigned 2020
- Keith Down Director · appointed 2018 · resigned 2022
- James Alan Skelton Director · appointed 2018 · resigned 2018
- Timothy Piers Chorley De Walton Reade Director · appointed 2018 · resigned 2022
- Paul Gerard Kelly Director · appointed 2018 · resigned 2019
- Katrina Lesley Nurse Director · appointed 2018 · resigned 2018
- Sarah Hemsley Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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