SGB Holdings Limited
Company 00947915 Liquidation
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.
2 directors on the board
- Shaima Zaman Director · appointed 2024
- Emile Roosenschoon Director · appointed 2025
1.7y median 1.7y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Shaima Zaman Director · appointed 2024
Portfolio (1)
- Emile Roosenschoon Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen Richard Cooper Director · appointed 2024 · 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 7Dormant 4Manufacturing 1
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.
Connected through a shared director
- Faber Prest Limited 1 shared director
- Harsco Infrastructure Group Limited 1 shared director
- Harsco Infrastructure Services Limited 1 shared director
- Harsco (U.K.) Limited 1 shared director
- Short Bros. (Plant) Limited 1 shared director
- Harsco Metals Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00947915 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/02/1969 |
| Address | ANGLIA HOUSE 6, CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
99999 - Dormant Company
Owned by (4) 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 2018-12-14
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Claude Lashmer Whistler ceased 2018-12-14
25-50% voting · notified 2016-04-06 - Harsco Infrastructure Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Harsco Infrastructure Group Limited ceased 2018-12-14
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cuplok Limited
significant influence · notified 2016-04-06 - SGB Middle East Limited
significant influence · notified 2016-04-06 - Parker Scaffolding CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rovacabin Limited
significant influence · notified 2016-04-06 - Scaffolding (Great Britain) Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Emile Roosenschoon Director · appointed 2025
- Shaima Zaman Director · appointed 2024
- Graham Richard Smith Secretary · appointed 2014
Show 34 former officers
- Stephen Richard Cooper Director · appointed 2024 · resigned 2025
- Christophe Nicolas Reitemeier Director · appointed 2020 · resigned 2024
- Katarzyna Jolanta Ciesielska Secretary · appointed 2013 · resigned 2014
- Read, Benjamin Stevenson, Mr. Director · appointed 2011 · resigned 2014
- John Joseph Sweeney 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
- 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
- Kenneth Leslie Mansell Director · appointed 1993 · resigned 2000
- David Dellmont Webb Director · appointed 1993 · resigned 1995
- John Roger Marshall Director · appointed 1992 · resigned 1995
- Christopher Graham Wigg Director · resigned 1996
- Brian John Watkins Director · resigned 1994
- Clive Beck Director · resigned 1993
- Graham Charles Napier Secretary · resigned 1993
- Geoffrey Francis Bayles Director · resigned 1939
- Roger Norman Sainsbury Director · resigned 1995
- William Reid Director · resigned 1993
- Beck, Edgar Philip, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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