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Company

Subgold Limited

Subgold Limited is an active UK company (number 03045334), incorporated 1995, with 2 current directors, Tertius Nominees (Jersey) Limited and Robert Charles Kerley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Subgold Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Robert Anthony Syvret 2025-2025 Director View profile
  2. Anthony Joseph Daly 2013-2025 Director View profile
  3. Francis William Roper Piesse 2011-2013 Director View profile
  4. Hitchcock Investments SA 2004-2025 Corporate-director View profile
  5. Donat Investments SA 2004-2025 Corporate-director View profile
  6. Madeleine Investments SA 2004-2025 Corporate-director View profile
  7. Abdul Samad Rabiu 1995-2004 Director View profile
  8. Barbara Phillips 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1995

Financials

Net assets
£1
Total assets
£10,801,952
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03045334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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