Kronos Holdco (UK) Limited
Company 13965450 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.
5 directors on the board
- Sarah Scott Taylor Director · appointed 2023
- Adam David Westhead Director · appointed 2022
- Akshay Prakash Kundaiker Director · appointed 2025
- Julie Lim Lee Director · appointed 2025
- Hugh Hamilton Manahan Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Sarah Scott Taylor Director · appointed 2023
- Adam David Westhead Director · appointed 2022
- Akshay Prakash Kundaiker Director · appointed 2025
- Julie Lim Lee Director · appointed 2025
- Hugh Hamilton Manahan Director · appointed 2023
Left in the last 12 months
- Paul Francis Watkins Director · appointed 2023 · resigned 2026
- Stephen Hanoak Lam Director · appointed 2022 · 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.
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
- Kronos I (UK) Limited 5 shared directors
- Softbank Group Capital Limited 3 shared directors
- Starbright Group Capital Europe Limited 2 shared directors
Connected through a shared director
- SB Investment Holdings (UK) Limited 1 shared director
- SB Energy Global Holdings Limited 1 shared director
- OYO Mountainia II UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13965450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2022 |
| Address | 69 GROSVENOR STREET, LONDON, W1K 3JP |
| 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.
- Softbank Group Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kronos I (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - ARM Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (8)
- Akshay Prakash Kundaiker Director · appointed 2025
- Julie Lim Lee Director · appointed 2025
- Sarah Scott Taylor Director · appointed 2023
- Hugh Hamilton Manahan Director · appointed 2023
- Adam David Westhead Director · appointed 2022
Show 3 former officers
- Paul Francis Watkins Director · appointed 2023 · resigned 2026
- Stephen Hanoak Lam Director · appointed 2022 · resigned 2025
- Alex Bernard Clavel Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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