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SAF GROUP HOLDCO LIMITED
Company number 10587968 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAF GROUP HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SAF GROUP HOLDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 10587968
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 January 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAF GROUP HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2025) lists 39 shareholders: 1 company and 38 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SAF GROUP HOLDCO LIMITED
SAF GROUP HOLDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (39)
Layer 1
Shareholders of SAF GROUP HOLDCO LIMITED · statement of 26 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CABOT SQUARE CAPITAL NOMINEE LIMITED Company 04766358 | — | 111,176 | ORDINARY-A / ORDINARY-A1 / ORDINARY-B / ORDINARY-C |
| MICHAEL CHARLES RANDALL | — | 11,524 | ORDINARY-B / ORDINARY-C / ORDINARY-D |
| JOHN EDWARD PETER WILES | — | 7,991 | ORDINARY-B / ORDINARY-C / ORDINARY-D |
| JAKOBUS STEFANUS WOLVAARDT | — | 7,620 | ORDINARY-B / ORDINARY-C / ORDINARY-D |
| Masked · in the company report | — | — | — |
| YLVA CECILIA OERTENGREN | — | 6,233 | ORDINARY-B / ORDINARY-C / ORDINARY-D |
| RICHARD CHARLES CHADWICK | — | 1,250 | ORDINARY-B |
| MAANS PER AXEL NIKLASSON | — | 1,233 | ORDINARY-B |
| NICOLE JANE WILES | — | 1,231 | ORDINARY-B |
| ROSEMARY LOUISE ALEXANDRA DHENIN | — | 968 | ORDINARY-B |
| VALERIE YVONNE MOSNIER WOLVAARDT | — | 908 | ORDINARY-B |
| ANGELA JANE RANDALL | — | 800 | ORDINARY-B |
| RICHARD STONE | — | 510 | ORDINARY-B / ORDINARY-C |
| PENNY DEBORAH DEE | — | 467 | ORDINARY-B / ORDINARY-C |
| DAVID MCCORMACK | — | 449 | ORDINARY-B / ORDINARY-C |
| GREGORY FREEMAN | — | 421 | ORDINARY-B / ORDINARY-C |
| CHRISTOPHER PETER KIRK ETHERINGTON | — | 375 | ORDINARY-B |
| NICOLA ANNE LINES | — | 361 | ORDINARY-B / ORDINARY-C |
| KELLY WALKER | — | 287 | ORDINARY-B / ORDINARY-C |
| MICHAEL KING | — | 278 | ORDINARY-B / ORDINARY-C |
| SELMA CAVALIC | — | 250 | ORDINARY-B |
| TIMOTHY JOHN DAY | — | 250 | ORDINARY-B |
| JOANNA MYERS | — | 162 | ORDINARY-B / ORDINARY-C |
| ANDREW FRANK TRIMMER | — | 143 | ORDINARY-B / ORDINARY-C |
| ROUMENA ROUMENOVA GOSCOMB | — | 143 | ORDINARY-B / ORDINARY-C |
Show all 39 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN GLEN FARAGO | — | 92 | ORDINARY-C |
| RICHARD JOHN HAPPER | — | 72 | ORDINARY-B / ORDINARY-C |
| GEORGIA ELLEN PERRY | — | 63 | ORDINARY-B |
| KATIE MIRIAM MORIARTY | — | 63 | ORDINARY-B |
| LOUISE SIMMONDS | — | 63 | ORDINARY-B |
| NEIL BRIAN GARNER | — | 62 | ORDINARY-B |
| GARRY JOHN PLATTEN | — | 37 | ORDINARY-C |
| WILLEM JURGENS VAN ZYL | — | 28 | ORDINARY-C |
| THOMAS RICHARD GALLAGHER | — | 18 | ORDINARY-C |
| WILLIAM DEVINE | — | 18 | ORDINARY-C |
| ALAN EDWARD SHEAHAN | — | 15 | ORDINARY-C |
| GUILLERMO CUBELLS | — | 10 | ORDINARY-C |
| GARY COBURN | — | 9 | ORDINARY-C |
| KATHERINE SOPHIA BAKEWELL | — | 6 | ORDINARY-C |
People with significant control · 2 current
Who controls SAF GROUP HOLDCO LIMITED
SAF GROUP HOLDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cabot Square Capital Gp V Llp | Voting rights: 75% or more | 27 January 2017 | Company · Limited Liability Partnership · United Kingdom · number Oc398336 |
| Cabot Square Capital Llp | Significant influence or control | 27 January 2017 | Company · Limited Liability Partnership · United Kingdom · number Oc318397 |
Officers · 8 current
Who runs SAF GROUP HOLDCO LIMITED
SAF GROUP HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 1 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHADWICK, Richard Charles, Mr. | Director | 30 July 2019 | British | England |
| DHENIN, Brian John | Director | 3 July 2017 | British | United Kingdom |
| GOSCOMB, Roumena Roumenova, Ms. | Director | 30 July 2019 | British,Bulgarian | England |
| MCDOUGALL, Richard James | Director | 27 January 2017 | British | United Kingdom |
| OERTENGREN, Ylva Cecilia | Director | 10 April 2017 | British,Swedish | England |
| RANDALL, Michael Charles | Director | 10 April 2017 | British | England |
| WILES, John Edward Peter | Director | 26 July 2017 | British | United Kingdom |
| WOLVAARDT, Jakobus Stefanus | Director | 26 July 2017 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHILL, Frederick Engell | Director | 27 January 2017 | 20 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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