SGS Cambridge Limited

Company 02514788 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.

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.

directors on the board

5.5y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 16Construction 2Manufacturing 2Mining 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SGS United Kingdom 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	02514788
Status	Active
Type	Private Limited Company
Incorporated	22/06/1990
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)

72190 - Other research and experimental development on natural sciences and engineering74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Sgs Holding Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Concept Life Sciences (Laboratories) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

James Mcgurk Director · appointed 2021
Catherine Aldag Secretary · appointed 2021
Michael Boyd Director · appointed 2021

Show 15 former officers

Steven Francis Axtell Horder Director · appointed 2020 · resigned 2021
Matthew James Hanson Director · appointed 2019 · resigned 2020
Carnegie-Brown, Mark, Dr Director · appointed 2019 · resigned 2021
John William Handley Director · appointed 2017 · resigned 2019
David George Watson Director · appointed 2016 · resigned 2018
Michael John Fort Director · appointed 2015 · resigned 2018
Paul Mccluskey Director · appointed 2014 · resigned 2019
Alan Stuart Morgan Director · appointed 2014 · resigned 2015
Paul Mccluskey Secretary · appointed 2014 · resigned 2015
Christina Wood Director · appointed 2010 · resigned 2014
Jayne Blyth Director · appointed 2010 · resigned 2014
Karl Alan Moss Director · appointed 2003 · resigned 2015
David Wood Director · resigned 2018
David Blyth Secretary · resigned 2014
Victor Carl Parr Director · resigned 2014

Directors and officers on the Companies House record, current and former.

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