Company
S G Warburg Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- James Douglas Gunningham 2019-2022 View profile
- Claire Thompson 2019-2022 View profile
- Andrew James Stockwell 2016-2019 View profile
- Charles Frederick Barlow 2016-2018 View profile
- Kevin Rohan Taylor 2016-2016 View profile
- Richard David Howes 2014-2016 View profile
- Allied Mutual Insurance Services LTD 2014-2016 View profile
- Nicholas James Tarn 2006-2014 View profile
- Clinton John Raymond Gleave 2002-2006 View profile
- Barry Barr Stevenson 2001-2002 View profile
- Ronald John Petersen 1998-2001 View profile
- John Alan Gibbs King 1994-2009 View profile
- Tom Clifford Walker 1993-1998 View profile
- David John Loftus 1993-2002 View profile
- Carleton Adrian Young 1993 View profile
- Howard Sutton 1994 View profile
- Allied Mutual Insurance Services Limited 2014-2019 View profile
- Christopher William Healy 2014-2014 View profile
- James Richard Russell 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1985
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.
- Coats Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- S G Warburg Group Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
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
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2016
- Jeffrey Stuart Bertram Soal Director · appointed 2022
Directors past 6 years
- Arif Kermalli Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Oaten Director · appointed 2022
- Arif Kermalli Director · appointed 2016
- Jeffrey Stuart Bertram Soal Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01967744
- Status
- Active
- 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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