SFS UK 1 LTD
Company 13741544 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.
3 directors on the board
- Daniel Devine Director · appointed 2023
- Timothy John Hammonds Director · appointed 2025
- David James Connell Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Daniel Devine Director · appointed 2023
- Timothy John Hammonds Director · appointed 2025
- David James Connell Director · appointed 2023
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
- FCA Foreign Sales Holdco LTD 3 shared directors
- SFS UK 2 Limited 3 shared directors
- CG Venezuela UK Holdings Limited 2 shared directors
- CG EU NSC Limited 2 shared directors
Connected through a shared director
- Vauxhall Motors Limited 1 shared director
- Peugeot Motor Company PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13741544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2021 |
| Address | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stellantis Nv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SFS UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 - FCA Foreign Sales Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14
Officers (6)
- Timothy John Hammonds Director · appointed 2025
- Daniel Devine Director · appointed 2023
- Charles De Alwis Secretary · appointed 2023
- David James Connell Director · appointed 2023
Show 2 former officers
- Lindsay George Towers Director · appointed 2021 · resigned 2023
- Peter John Farley Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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