SBL Midco Limited
Company 11189906 In Administration/Administrative Receiver
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Hazel Joy Geary Director · appointed 2023
- Elliott Arthur Cherington Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Hazel Joy Geary Director · appointed 2023
- Elliott Arthur Cherington Director · appointed 2023
Left in the last 12 months
- Richard Barry Sanders Director · appointed 2022 · resigned 2026
- Andrew Coachafer Director · appointed 2023 · resigned 2026
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 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.
Related organisations
- Surf Bristol Limited 2 shared directors
- Crest Experiences Limited 2 shared directors
- Surf London Limited 2 shared directors
- Crest Generation Limited 2 shared directors
Connected through a shared director
- 29 Queen Street Limited 1 shared director
- Psycle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11189906 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 28/02/2024 |
Industry (SIC)
Owned by (2) 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.
- Augmenter UK LTD
75-100% shares · notified 2025-12-24 - The Wave Group Limited ceased 2025-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surf Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - The Wave Productions Limited ceased 2025-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 - Wavescapes Limited ceased 2025-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19
Officers (7)
- Elliott Arthur Cherington Director · appointed 2023
- Hazel Joy Geary Director · appointed 2023
Show 5 former officers
- Andrew Coachafer Director · appointed 2023 · resigned 2026
- Richard Barry Sanders Director · appointed 2022 · resigned 2026
- Caron Alexandra Lloyd Director · appointed 2021 · resigned 2022
- Craig William Stoddart Director · appointed 2018 · resigned 2023
- Nicholas James Hounsfield Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record