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Company Liquidation

SGB Holdings Limited

SGB Holdings Limited is a UK company (number 00947915, status: liquidation), incorporated 1969, with 2 current directors, Emile Roosenschoon and Shaima Zaman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SGB Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Stephen Richard Cooper 2024-2025 Director View profile
  2. Christophe Nicolas Reitemeier 2020-2024 Director View profile
  3. Benjamin Stevenson Read 2011-2014 Director View profile
  4. John Joseph Sweeney 2011-2014 Director View profile
  5. Paul Brian O'Kelly 2010-2011 Director View profile
  6. Roderick Burns 2010-2011 Director View profile
  7. Alexander James Macdonald 2010-2014 Director View profile
  8. Geoffrey Doy Hopson Butler 2000-2010 Director View profile
  9. Christopher Claude Lashmer Whistler 2000-2020 Director View profile
  10. Stephen Yapp 1997-2000 Director View profile
  11. Andrew James Scull 1997-2000 Director View profile
  12. Robert Stokell 1996-2000 Director View profile
  13. Peter Julian Southwell Cardell 1996-1997 Director View profile
  14. John Bungay 1994-1997 Director View profile
  15. Charles Richard Barton 1994-1996 Director View profile
  16. Robin Hampden Bromley-Martin 1993-1995 Director View profile
  17. Kenneth Leslie Mansell 1993-2000 Director View profile
  18. David Dellmont Webb 1993-1995 Director View profile
  19. John Roger Marshall 1992-1995 Director View profile
  20. Christopher Graham Wigg 1996 Director View profile
  21. Brian John Watkins 1994 Director View profile
  22. Clive Beck 1993 Director View profile
  23. Geoffrey Francis Bayles 1939 Director View profile
  24. Roger Norman Sainsbury 1995 Director View profile
  25. William Reid 1993 Director View profile
  26. Sir Edgar Philip Beck 1995 Director View profile
  27. Katarzyna Jolanta Ciesielska 2013-2014 Secretary View profile
  28. Jonathan Mortimer 2010-2013 Secretary View profile
  29. Michael Harry Cubitt 2003-2010 Secretary View profile
  30. Graham Thomas Goulding 2001-2003 Secretary View profile
  31. Andrew Forsythe 2001-2001 Secretary View profile
  32. Elaine Richardson 2000-2001 Secretary View profile
  33. Keith Woodward 1993-1997 Secretary View profile
  34. Graham Charles Napier 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1969

Ownership

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.

Group

  1. SGB Holdings Limited is controlled by Stephen Richard Cooper
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Stephen Richard Cooper.

18 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
00947915
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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