Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02548782

Svf Holdco (UK) Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Svf Holdings (Uk) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 105782740
Show 1 ceased record
Softbank Group Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2018-03-23

Source record 106412059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 56 historical
MH
Matthew HunterCurrent director
Appointed 2023-05-31 · 3 yrs · Accountant
+7 others
MR
Miki RohrCurrent director
Appointed 2022-05-27 · 4 yrs · Lawyer
+7 others
AS
Amanda Sanchez BarryCurrent director
Appointed 2022-03-02 · 4 yrs · None
+4 others
PD
Paul DavisonCurrent director
Appointed 2018-03-23 · 8 yrs · None
+4 others
Show 56 historical appointments
HP
Holly PerchardResigned director
Resigned 2022-09-07 · Fund Controller
MR
Miki RohrResigned director
Resigned 2021-09-21 · Lawyer
AA
Ayako Adachi AdachiResigned director
Resigned 2020-03-05 · 2 yrs · Attorney (Ny Qualified)
PP
Piyasena PereraResigned director
Resigned 2019-05-29 · Attorney
BW
Brian WheelerResigned director
Resigned 2018-03-23 · 3 yrs · Attorney (Ny And Ca-Qualified)
JM
James MacdonaldResigned director
Resigned 2018-03-23 · 1 yr · None
MC
Marcelo ClaureResigned director
Resigned 2018-02-15 · Chief Executive
GB
Graham BuddResigned director
Resigned 2017-06-30 · Director
CH
Carolyn HerzogResigned secretary
Resigned 2017-03-01 · 1 yr
MS
Masayoshi SonResigned director
Resigned 2016-09-05 · 1 yr · Company Executive
AS
Alok SamaResigned director
Resigned 2016-09-05 · 1 yr · Company Executive
RF
Ronald FisherResigned director
Resigned 2016-09-05 · 1 yr · Company Executive
LF
Lawton FittResigned director
Resigned 2015-09-01 · 1 yr · Director
SP
Stephen PuseyResigned director
Resigned 2015-09-01 · 1 yr · Director
CK
Christopher KennedyResigned director
Resigned 2015-09-01 · 1 yr · Chief Financial Officer
PD
Philip DavisResigned secretary
Resigned 2015-05-06 · 1 yr
JL
John LiuResigned director
Resigned 2014-12-01 · 1 yr · Director
SC
Stuart ChambersResigned director
Resigned 2014-01-27 · 2 yrs · Chairman
EM
Eric MeuriceResigned director
Resigned 2013-07-01 · Director
JB
John BuchananResigned director
Resigned 2012-05-03 · 1 yr · UK
AG
Andrew GreenResigned director
Resigned 2011-02-25 · 5 yrs · Director
JR
Janice RobertsResigned director
Resigned 2011-01-25 · 5 yrs · Director
LH
Larry HirstResigned director
Resigned 2011-01-25 · 5 yrs · Director
YS
Young SohnResigned director
Resigned 2007-04-02 · 5 yrs · Director
KO
Kathleen O DonovanResigned director
Resigned 2006-12-07 · 9 yrs · Company Director
SS
Simon SegarsResigned director
Resigned 2005-01-04 · 13 yrs · Director
PR
Philip RowleyResigned director
Resigned 2005-01-04 · 9 yrs · Director
LL
Lucio LanzaResigned director
Resigned 2004-12-23 · 5 yrs · Director
MT
Mark TempletonResigned director
Resigned 2004-12-23 · 1 yr · Director
JS
Jeremy ScudamoreResigned director
Resigned 2004-04-26 · 6 yrs · Director
PA
Patricia AlsopResigned secretary
Resigned 2003-05-06 · 12 yrs
MI
Michael InglisResigned director
Resigned 2002-08-14 · 10 yrs · Director
TS
Timothy ScoreResigned secretaryResigned director
Resigned 2002-07-15
MM
Michael MullerResigned director
Resigned 2001-10-12 · 16 yrs · Director
WB
William BrownResigned director
Resigned 2001-10-12 · 10 yrs · Director
JS
John ScarisbrickResigned director
Resigned 2001-08-31 · 9 yrs · Director
PM
Peter MagowanResigned director
Resigned 2000-10-09 · 1 yr · Executive Vice President Sales
DE
David EastResigned director
Resigned 2000-10-09 · 12 yrs · Chief Executive Officer
DD
Douglas DunnResigned director
Resigned 1998-12-07 · 13 yrs · Chairman
SB
Stan BolandResigned director
Resigned 1998-07-01 · Company Director
JB
Jonathan BrooksResigned director
Resigned 1998-03-06 · 3 yrs · Chief Finance Officer
LT
Lawrence TeslerResigned director
Resigned 1998-03-06 · 6 yrs · Executive
PC
Peter CawdronResigned director
Resigned 1998-03-06 · 9 yrs · Company Director
JU
James UrquhartResigned director
Resigned 1998-03-06 · 3 yrs · Chief Strategy Officer
GW
Gary WipflerResigned director
Resigned 1997-07-31 · 1 yr · Director
PB
Peter BondarResigned director
Resigned 1997-06-09 · Technical Director
GG
Georges Guyon De ChemillyResigned director
Resigned 1996-06-26 · 1 yr · Director
DL
David LeeResigned director
Resigned 1995-08-11 · 2 yrs · Director
RO
Richard O LearyResigned director
Resigned 1994-09-21 · 1 yr · Director
GZ
Giancarlo ZanniResigned director
Resigned 1991-10-16 · 2 yrs · Director
RS
Robin SaxbyResigned director
Resigned 1991-10-16 · 14 yrs · Executive Chairman
DM
David MackayResigned secretary
Resigned 1991-10-16 · 10 yrs
SW
Samuel WauchopeResigned director
Resigned 1991-10-16 · 3 yrs · Director
MB
Malcolm BirdResigned director
Resigned 1991-10-16 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active