Sfia 2020 Limited
Company 12136851 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.
4 directors on the board
- Mary Anne Bridget Mcintyre Director · appointed 2023
- Christopher Procter Director · appointed 2019
- Jamie Alistair Wilson Director · appointed 2025
- Christopher John Hulse Director · appointed 2025
Directors past 6 years
- Christopher Procter Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mary Anne Bridget Mcintyre Director · appointed 2023
- Christopher Procter Director · appointed 2019
- Jamie Alistair Wilson Director · appointed 2025
- Christopher John Hulse Director · appointed 2025
Left in the last 12 months
- Eugene Michael Bibik Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- TAM Financial LTD 2 shared directors
Connected through a shared director
- Premier Financial Management LTD 1 shared director
- Emery (IFA) Limited 1 shared director
- True Bearing Limited 1 shared director
- Eastwood Financial Solutions LTD 1 shared director
- Sfia Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12136851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2019 |
| Address | 27 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Christopher Procter ceased 2023-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - confirmed: also a director of this company - Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sfia Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 - Eales Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Eastwood Financial Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
Officers (8)
- Jamie Alistair Wilson Director · appointed 2025
- Christopher John Hulse Director · appointed 2025
- Mary Anne Bridget Mcintyre Director · appointed 2023
- Christopher Procter Director · appointed 2019
Show 4 former officers
- Graham Bruce Masterton Director · appointed 2024 · resigned 2025
- Eugene Michael Bibik Director · appointed 2024 · resigned 2025
- Simon Rogerson Brunt Director · appointed 2023 · resigned 2024
- Lars Fredrick Arthur Swann Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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