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Company Liquidation

SDS Group Limited

SDS Group Limited is a UK company (number 03348279, status: liquidation), incorporated 1997, with 2 current directors, John Ross Wyatt and Haytham Hadi Elzayn. Source: Companies House, updated 4th October 2026.

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

Network

The large node is SDS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alan Stuart Bannister 2014-2014 Director View profile
  2. Steven Douglas Chambers 2014-2014 Director View profile
  3. Cecil Joseph O'Brien 2014-2014 Director View profile
  4. Alan Robert Nicholl 2008-2009 Director View profile
  5. Stephen Derek Harrhy 2008-2014 Director View profile
  6. Janis Helene Wyatt 2006-2008 Director View profile
  7. Gaff, John Maurice, Lt Col (Retd) 1997-1998 Director View profile
  8. Christopher Poole 1997-2006 Director View profile
  9. Christopher Rufus Beresford Mather 2009-2017 Secretary View profile
  10. Derek James Lamb 2008-2009 Secretary View profile
  11. Helen Jeffries 2002-2008 Secretary View profile
  12. Roger Douglas Wheal 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1997

Group

No further corporate or individual controller is recorded above SDS Group Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

2 directors on the board

11.9y median 11.9y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03348279
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data