SVF India Holdings (UK) Limited
Company 11577972 Active
Connected board network
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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.
- SVF Member (UK) Limited 3 shared directors
- SVF Investments (UK) Limited 3 shared directors
- SVF Rocket (UK) Limited 3 shared directors
- SVF Galileo (UK) Limited 3 shared directors
- SVF Ohio Japan (UK) Limited 3 shared directors
- SVF Holdco (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11577972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2018 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sb Investment Advisers (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Shivani Swami Director · appointed 2025
- Matthew John Hunter Director · appointed 2023
- Miki Luisa Rohr Director · appointed 2022
Show 9 former officers
- Alexander Nawrat Director · appointed 2025 · resigned 2026
- Ramon Richard Louw Director · appointed 2022 · resigned 2025
- Grigorios Kapenis Director · appointed 2022 · resigned 2022
- Holly Anne Perchard Director · appointed 2022 · resigned 2023
- Amanda Rose Sanchez-Barry Director · appointed 2022 · resigned 2022
- Ayako Adachi Adachi Director · appointed 2020 · resigned 2022
- Paul Loynes Director · appointed 2019 · resigned 2020
- Munish Ravinder Varma Director · appointed 2018 · resigned 2022
- Spencer John Collins Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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