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Companies/11148192

Sfp Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
London Oxford Street Invest LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · No cessation recorded

Source record 118508576
Show 2 ceased records
WW
Willard Galen Garfield WestonIndividual
Significant influence or control

Notified 2020-12-23 · Ceased 2022-08-18

Source record 114190243
GW
Galen Willard Gordon WestonIndividual
Significant influence or control

Notified 2018-01-15 · Ceased 2020-12-23

Source record 111017349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MA
Majed AlattasCurrent director
Appointed 2025-12-01
+8 others
SC
Suparat ChirathivatCurrent director
Appointed 2025-12-01
+7 others
PB
Pierre Bruno Charles BouchutCurrent director
Appointed 2025-12-01
CC
Chart ChirathivatCurrent director
Appointed 2024-12-12 · 1 yr · Businessman
+12 others
Show 14 historical appointments
YA
Yazeed AlrubaianResigned director
Resigned 2025-12-01
BJ
Bernhard JostResigned director
Resigned 2022-11-11 · 2 yrs · Managing Director
MP
Manuel PiroltResigned director
Resigned 2022-08-18 · Cfo
SH
Sean HillResigned director
Resigned 2022-08-18 · 3 yrs · Managing Director
AP
Anne PitcherResigned director
Resigned 2019-06-01 · 3 yrs · Director
EH
Emma HowesResigned secretary
Resigned 2019-05-01 · 3 yrs
NP
Nilamkumari PowarResigned director
Resigned 2019-05-01 · 3 yrs · Head Of Tax And Financial Reporting
MS
Matthew SmithResigned director
Resigned 2018-09-17 · 2 yrs · Finance Director
KD
Keith DownResigned director
Resigned 2018-07-20 · 4 yrs · Group Finance Director
SH
Sarah HemsleyResigned secretary
Resigned 2018-01-15 · 1 yr
TR
Timothy ReadeResigned director
Resigned 2018-01-15 · 4 yrs · Director
PK
Paul KellyResigned director
Resigned 2018-01-15 · 1 yr · Director
KN
Katrina NurseResigned director
Resigned 2018-01-15 · Finance Director
JS
James SkeltonResigned director
Resigned 2018-01-15 · Director

Board profile

People with appointments
4
Directors assessed
5
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active