S G S Heating and Electrical Limited

Company 03174152 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.

directors on the board

2.3y median 3y

average tenure

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 11Business services 3Professional services 3Manufacturing 2Dormant 1Transport 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.

Related organisations

Aqua Plumbing & Heating Services LTD 2 shared directors
APG Domestic Services Limited 2 shared directors
H2 Property Services (London) Limited 2 shared directors
Hereford Heating Limited 2 shared directors
John Wilkinson Heating Services LTD 2 shared directors
Koziwarm Plumbing & Heating Limited 2 shared directors

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

Company details

Number	03174152
Status	Active
Type	Private Limited Company
Incorporated	18/03/1996
Address	HOMESERVE, CABLE DRIVE, WALSALL, WEST MIDLANDS, WS2 7BN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (4)

Homeserve Membership Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael John Fone ceased British
ownership of shares 50-75%
Mrs Sharon Fone ceased British
ownership of shares 25-50%
Sgs Group Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Graham Harwood, Paul Director · appointed 2025
Maughan, Anna Secretary · appointed 2023
Strutt, Jeremy John Director · appointed 2023
Rollings, Steven John Director · appointed 2023
Fone, Michael John Former Director · appointed 2023 · resigned 2025
Tibbles, Andrew Former Director · appointed 2016 · resigned 2018
Fone, Sharon Former Secretary · appointed 1996 · resigned 2023

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

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