SGB Investments Limited
Company 00726995 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Shaima Zaman Director · appointed 2024 · resigned 2025
- Stephen Richard Cooper Director · appointed 2014 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · resigned 2025
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.
Professional services 22Dormant 10Manufacturing 5
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Faber Prest Limited 3 shared directors
- Harsco Infrastructure Group Limited 3 shared directors
- Harsco Infrastructure Services Limited 3 shared directors
- Harsco (U.K.) Limited 3 shared directors
- Short Bros. (Plant) Limited 3 shared directors
- Harsco Metals Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00726995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1962 |
| Address | OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) 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.
- Stephen Richard Cooper ceased 2018-12-31
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Claude Lashmer Whistler ceased 2018-12-31
25-50% voting · notified 2016-04-06 - Harsco Infrastructure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Graham Richard Smith Secretary · appointed 2014
Show 34 former officers
- Shaima Zaman Director · appointed 2024 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · resigned 2025
- Stephen Richard Cooper Director · appointed 2014 · resigned 2025
- Katarzyna Jolanta Ciesielska Secretary · appointed 2013 · resigned 2014
- Herve Michal Leclercq Director · appointed 2011 · resigned 2014
- Jonathan Mortimer Secretary · appointed 2010 · resigned 2013
- Paul Brian O'Kelly Director · appointed 2010 · resigned 2011
- Roderick Burns Director · appointed 2010 · resigned 2011
- Alexander James Macdonald Director · appointed 2010 · resigned 2014
- Christopher Mcgalpine Director · appointed 2010 · resigned 2014
- John William Barrett Director · appointed 2003 · resigned 2010
- Michael Harry Cubitt Secretary · appointed 2003 · resigned 2010
- Graham Thomas Goulding Secretary · appointed 2001 · resigned 2003
- Andrew Forsythe Secretary · appointed 2001 · resigned 2001
- Elaine Richardson Secretary · appointed 2000 · resigned 2001
- Geoffrey Doy Hopson Butler Director · appointed 2000 · resigned 2010
- Christopher Claude Lashmer Whistler Director · appointed 2000 · resigned 2020
- Stephen Yapp Director · appointed 1997 · resigned 2000
- Andrew James Scull Director · appointed 1997 · resigned 2000
- Robert Stokell Director · appointed 1996 · resigned 2000
- Peter Julian Southwell Cardell Director · appointed 1996 · resigned 1997
- John Bungay Director · appointed 1994 · resigned 1997
- Charles Richard Barton Director · appointed 1994 · resigned 1996
- Keith Woodward Secretary · appointed 1993 · resigned 1997
- Robin Hampden Bromley-Martin Director · appointed 1993 · resigned 1995
- Brian John Watkins Director · appointed 1993 · resigned 1994
- Kenneth Leslie Mansell Director · appointed 1993 · resigned 2000
- John Roger Marshall Director · appointed 1993 · resigned 1995
- Roger Norman Sainsbury Director · appointed 1993 · resigned 1995
- Beck, Edgar Philip, Sir Director · appointed 1993 · resigned 1995
- David Dellmont Webb Director · appointed 1993 · resigned 1995
- Graham Charles Napier Director · appointed 1993 · resigned 1993
- Christopher Graham Wigg Director · resigned 1996
- Geoffrey Francis Bayles Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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