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Companies/02418802

Sfs Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-10 · No cessation recorded

Source record 13568595
Show 2 ceased records
Schools Specialists LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2025-07-10

Source record 14897648
AC
Mr Angus K.B CaterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-03-10

Source record 14548285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
MM
Michael MillarCurrent director
Appointed 2024-08-02 · 2 yrs · Accountant
+23 others
JC
Jonathan CumpsteyCurrent director
Appointed 2024-06-06 · 2 yrs · Chief Compliance Officer
+7 others
WD
Warren DicksonCurrent director
Appointed 2024-03-27 · 2 yrs · Director
+13 others
Show 26 historical appointments
SR
Stuart RoothamResigned director
Resigned 2024-03-21 · Insurance Broker
JR
Julie RobertsonResigned director
Resigned 2023-04-26 · 1 yr · Director
AM
Alison MeckiffeResigned director
Resigned 2020-07-17 · 3 yrs · Director
JB
Jeffery BrinleyResigned director
Resigned 2020-03-10 · Company Director
MN
Matthew NeaveResigned director
Resigned 2020-03-10 · 3 yrs · Finance Director
AG
Andrew GalbraithResigned director
Resigned 2020-03-10 · 3 yrs · Company Director
KW
Keith WoodResigned director
Resigned 2019-05-16 · Sales Director
CC
Clare CaveResigned director
Resigned 2018-03-01 · 2 yrs · Director
DC
David CollardResigned director
Resigned 2014-07-31 · 4 yrs · Insurance
AR
Allan RamsayResigned director
Resigned 2009-12-01 · 10 yrs · Retired
AC
Angus CaterResigned secretaryResigned director
Resigned 2009-08-17 · 10 yrs
HF
Helen FairfaxResigned director
Resigned 2008-09-08 · 11 yrs · Managing Director
ML
Martin LinakerResigned director
Resigned 2007-04-01 · 6 yrs · Insurance
HW
Hilary WilkinsResigned director
Resigned 2006-06-12 · Sales & Marketing Director
CI
Christopher IdeResigned director
Resigned 2004-10-27 · 2 yrs · Actuary
BH
Brian HurdResigned director
Resigned 2002-12-10 · 4 yrs · Managing Director
FC
Frank CorbettResigned directorResigned secretary
Resigned 2001-04-11 · 8 yrs · Operations
MS
Margaret SpurrResigned director
Resigned 1998-05-05 · 5 yrs · Educationalist
IM
Ian McneilResigned director
Resigned 1994-07-12 · 14 yrs · Management Consultant
RL
Ronald LagdenResigned director
Resigned 1994-03-03 · 15 yrs · Retired Non Executive Dir
RC
Richard Carson ParkerResigned director
Resigned 1992-08-31 · Company Director
HB
Henry BlakeneyResigned director
Resigned 1992-08-31 · 11 yrs · Company Director
WR
William RedfordResigned director
Resigned 1992-08-31 · 1 yr · Company Director
RP
Richard PertweeResigned secretary
Resigned 1992-08-31

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active