SGS United Kingdom Limited
Company 01193985 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SGS Cambridge Limited 2 shared directors
- SGS Emics Limited 2 shared directors
- SGS DMW Environmental Safety Limited 2 shared directors
- SGS Holding UK LTD 2 shared directors
- SGS Quay Pharmaceuticals Limited 2 shared directors
- SGS MIS Environmental LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01193985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1974 |
| Address | ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sgs Holding Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Michael Boyd Director · appointed 2019
- James Mcgurk Director · appointed 2018
- Catherine Anne Aldag Secretary · appointed 2007
Show 14 former officers
- Pauline Earl Director · appointed 2007 · resigned 2018
- Catherine Jane Griffiths Director · appointed 2004 · resigned 2019
- Luc Leroy Director · appointed 2004 · resigned 2007
- Gerard O'Dell Director · appointed 2002 · resigned 2007
- James Kearney Director · appointed 2001 · resigned 2004
- Christopher Gordon Price Director · appointed 2001 · resigned 2002
- Franks, Malcolm Lester, Dr Secretary · appointed 1999 · resigned 2002
- Romaine Romanet-Guedel Director · appointed 1998 · resigned 2001
- Gerald Michael Thorpe Secretary · appointed 1994 · resigned 1999
- Hans Heinrich Steiner Director · appointed 1993 · resigned 1998
- Keith Wood Secretary · appointed 1991 · resigned 2001
- Ian Williams Director · resigned 1995
- Robert Leonard Franklin Secretary · resigned 1994
- Henry Bernard Newman Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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