SBG Companies Limited
Company 03174466 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.
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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
- Janet Treacy Pierce Director · appointed 2017
- Paul Adrian Rossi Director · appointed 2024
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
7.3y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Janet Treacy Pierce Director · appointed 2017
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Paul Adrian Rossi Director · appointed 2024
Portfolio (3)
- Janet Treacy Pierce Director · appointed 2017
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
0
also govern a charity
0
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.
Business services 8Dormant 8Finance 8Professional services 4Tech and media 2Arts and leisure 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Silva International Investments (UK) Limited 3 shared directors
- Electric Word Limited 2 shared directors
- Silva Family Collection LTD 2 shared directors
- Sport Business Acquisitions Limited 2 shared directors
- Select Model Management UK Holdings LTD 2 shared directors
Connected through a shared director
- Oxhauth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03174466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1996 |
| Address | THE RECORD HALL SPORTBUSINESS/RH.G07, 16-16A BALDWIN GARDENS, LONDON, EC1N 7RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
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.
- Electric Word Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Paul Adrian Rossi Director · appointed 2024
- Janet Treacy Pierce Director · appointed 2017
- Riccardo Silva Director · appointed 2017
- Marco Auletta Director · appointed 2017
Show 24 former officers
- William Edward Fawbert Secretary · appointed 2013 · resigned 2017
- Gemma Louise Jones Secretary · appointed 2011 · resigned 2014
- Quentin Mark Brocklebank Director · appointed 2009 · resigned 2013
- Philip James Savage Director · appointed 2007 · resigned 2013
- Natascha Katarina Lloyd Secretary · appointed 2005 · resigned 2011
- Julian James Christian Turner Director · appointed 2005 · resigned 2017
- Dominic Jacquesson Director · appointed 2005 · resigned 2009
- Anthony Cadman Director · appointed 2004 · resigned 2005
- Alan Crispin Jackson Secretary · appointed 2002 · resigned 2005
- Jeremy Simon Young Director · appointed 2000 · resigned 2002
- Guy Sochovsky Director · appointed 2000 · resigned 2002
- Andrew Charles David Knox Secretary · appointed 2000 · resigned 2002
- Stephen Michael Powell Director · appointed 2000 · resigned 2005
- Adrian Jones Director · appointed 2000 · resigned 2002
- Roger John Butler Director · appointed 2000 · resigned 2005
- Mary Carmel Archbold Director · appointed 2000 · resigned 2000
- Andrew Peter Rice Director · appointed 1999 · resigned 2000
- Andrew Clark Director · appointed 1998 · resigned 1999
- Kevin Roberts Director · appointed 1997 · resigned 2000
- Joseph Myles Sweeney Director · appointed 1997 · resigned 1998
- Frazer John Munro Director · appointed 1997 · resigned 1998
- Alan Michael Green Director · appointed 1996 · resigned 2000
- Crispin Campbell Lowe Secretary · appointed 1996 · resigned 2003
- Percy Perkins Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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