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Company Liquidation

SG Trust Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SG Trust Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. David Bromley 2022-2025 Director View profile
  2. Delyth Ann Richards 2020-2024 Director View profile
  3. George Robert Ryan 2018-2025 Director View profile
  4. Philip Robin Mcilwraith 2018-2022 Director View profile
  5. Lisa Kim Jones 2017-2019 Director View profile
  6. Geraldine Agathe Maryline Appert 2014-2016 Director View profile
  7. Paul Graham Wiltshire 2014-2016 Director View profile
  8. Andrew Robert Costard 2012-2025 Director View profile
  9. Jean-Pierre Louis Flais 2011-2012 Director View profile
  10. Christopher Neil Shaw 2007-2011 Director View profile
  11. Christine Louise Marina Ross 2005-2015 Director View profile
  12. John Chin Kwei Tsang 2005-2007 Director View profile
  13. John Charlton Loveless 2004-2006 Director View profile
  14. Philip Robin Mcllwraith 2004-2011 Director View profile
  15. Olivier Gabriel Gougeon 2004-2010 Director View profile
  16. Shirley Marie Baines 2004-2013 Director View profile
  17. Henry Justin Greig 2003-2004 Director View profile
  18. Rachel Anne Armstrong Iles 2002-2025 Director View profile
  19. Eric Edmund Barnett 2001-2012 Director View profile
  20. Regis De Reilhac 2001-2007 Director View profile
  21. James William Fleming 2000-2002 Director View profile
  22. Robert Taylor 1998-1999 Director View profile
  23. Warwick John Newbury 1997-2007 Director View profile
  24. Peter Sanderson Buckton 1993-2004 Director View profile
  25. Charles John Perrin 1998 Director View profile
  26. Bruce Robert Newbigging 2002 Director View profile
  27. Sir John Chippendale Lindley Keswick 1998 Director View profile
  28. Honourable George Edward Adeane 1998 Director View profile
  29. Margaret Ida Newell 1997 Director View profile
  30. Peter Denis Hill-Wood 1994 Director View profile
  31. Janet Taylor 2018-2025 Secretary View profile
  32. Edward John Sumner 2015-2018 Secretary View profile
  33. Talia Elizabeth Foa 2014-2015 Secretary View profile
  34. Gabrielle Alice Branson 2010-2014 Secretary View profile
  35. Sarah Elizabeth Shaw 2005-2010 Secretary View profile
  36. Andrew Morgan Caines 2003-2005 Secretary View profile
  37. Kim Gozzett 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/1937

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SG Trust Company Limited is controlled by SG Priv Holding Limited
    Evidence
    active 75-100% shares · notified 2024-12-18 · source: Companies House PSC register

Ultimately controlled by SG Priv Holding Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00328136
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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