Sgs Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Intu (Sgs) Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-29
Source record 122025931People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-10-15 · 5 yrs
Show 19 historical appointments
PW
Peter WilliamsResigned director
Resigned 2024-05-16 · 1 yr · Company Director
CH
Christopher HarrisResigned director
Resigned 2024-05-16 · 1 yr · Company Director
JJ
Jeremy JensenResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
NR
Neil RobsonResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
MB
Martin BreedenResigned director
Resigned 2020-08-27 · Chartered Surveyor
RA
Robert AllenResigned director
Resigned 2020-08-27 · Accountant
AT
Andrea TrozziResigned director
Resigned 2020-06-25 · 3 yrs · Company Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 1 yr · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-03-12 · 1 yr · Acting Group Treasurer
HF
Hugh FordResigned director
Resigned 2013-03-01 · 7 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2013-03-01 · 1 yr · Accountant
SM
Susan MarsdenResigned secretary
Resigned 2013-01-10 · 7 yrs
ER
Edward RobertsResigned director
Resigned 2013-01-10 · 7 yrs · Company Director
DF
David FischelResigned director
Resigned 2013-01-10 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active