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Governance Register

Company

S.G.S. Limited

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

Network

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Who leads it

Previous officers 7

  1. Jim Salkeld 2024-2026 Director View profile
  2. Christian Edward Farquhar 2021-2023 Director View profile
  3. James Balmer 2007-2021 Director View profile
  4. John Simpson 2007-2010 Director View profile
  5. Stephen John Gainey 1994-2021 Director View profile
  6. Kathleen Brigden 2002-2007 Secretary View profile
  7. Karen Davy 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1994

Ownership

Owned by (2) 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. S.G.S. Limited is controlled by Stephen John Gainey
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-02-15 · source: Companies House PSC register

Ultimately controlled by Stephen John Gainey.

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.

4 directors on the board

2.8y median 2.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Jim Salkeld Director · appointed 2024 · resigned 2026

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.

Manufacturing 16Finance 10Property 4Professional services 3Public administration 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
02923721
Status
Active
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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