South UK Holdco Limited
Company 13344011 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Image UK Holdco I Limited 2 shared directors
- Image UK Holdco II Limited 2 shared directors
- Crevette Investment Limited 2 shared directors
- Crevette Holdings Limited 2 shared directors
- Everest UK Holdco Limited 2 shared directors
- Permira VI Investment Platform Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13344011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2021 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Alexander Angelin Director · appointed 2025
- Manos Giagkas Director · appointed 2025
- Birute Brusokaite Director · appointed 2025
- Sebastien Floch Director · appointed 2024
Show 7 former officers
- Antony Heath Oliver Director · appointed 2023 · resigned 2025
- Andrea Edoardo Gabriele Director · appointed 2023 · resigned 2025
- Matthieu Dederichs Director · appointed 2022 · resigned 2023
- Alexia Justine Laetitia Germond Director · appointed 2021 · resigned 2025
- Alexandre Max Margoline Director · appointed 2021 · resigned 2024
- Roy Awad Director · appointed 2021 · resigned 2021
- Paul Richard Armstrong Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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