Siaf Holding LTD
Company 11775173 Active
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.
1 directors on the board
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
Left in the last 12 months
- Andre Eugene Kinghorn Director · appointed 2019 · resigned 2026
- Ben Richard Glenton Griffiths Director · appointed 2024 · resigned 2026
- Fuaad Noor Khan Director · appointed 2024 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Renewable Heat Generation Limited 1 shared director
- Blue Moon Farms LTD 1 shared director
- Kyotherm Biomass NO 1 LTD 1 shared director
- LCH Biomass Leasing (I) Limited 1 shared director
- Kyotherm Magma LTD 1 shared director
- Kyotherm Solar Edge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11775173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2019 |
| Address | C/O CUTTS AND COMPANY EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL |
| 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.
- Seeit Holdco Limited
75-100% shares, 75-100% voting · notified 2019-01-18
Officers (8)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2026
Show 7 former officers
- Ben Richard Glenton Griffiths Director · appointed 2024 · resigned 2026
- Fuaad Noor Khan Director · appointed 2024 · resigned 2026
- Purvi Sapre Director · appointed 2023 · resigned 2024
- Jonathan Marc Maxwell Director · appointed 2019 · resigned 2023
- Sanne Group (UK) Limited Corporate-secretary · appointed 2019 · resigned 2021
- Alexander, Miles Barrington, Mr. Director · appointed 2019 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record