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Company · London

SG Priv Holding Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SG Priv Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Bertrand Cozzarolo 2023-2025 Director View profile
  2. Mouhammed Choukeir 2020-2025 Director View profile
  3. Patrick Follea 2019-2023 Director View profile
  4. John Whitaker Maitland 2018-2020 Director View profile
  5. Jean-Francois Alain Mazaud 2016-2019 Director View profile
  6. Jean-Pierre Louis Flais 2014-2018 Director View profile
  7. James Anthony Coulson 2013-2014 Director View profile
  8. Ian James Fisher 2010-2013 Director View profile
  9. Oliver Duplan Meredith 2010-2020 Director View profile
  10. Eric Edmund Barnett 2009-2018 Director View profile
  11. Bernard Charles Marie David 1999-2007 Director View profile
  12. Warwick John Newbury 1998-2009 Director View profile
  13. Yves Louis Perrier 1998-1999 Director View profile
  14. Henri Alfred Jean Lassalle 1998-2001 Director View profile
  15. Bernard Caussignac 1998-1999 Director View profile
  16. Stephane Jean Hild 1998-2001 Director View profile
  17. Patrick Robert Marie Pagni 1997-1998 Director View profile
  18. Janet Taylor 2021-2025 Secretary View profile
  19. Kiran Singh 2015-2021 Secretary View profile
  20. Talia Elizabeth Foa 2014-2015 Secretary View profile
  21. Gabrielle Branson 2010-2014 Secretary View profile
  22. Sarah Elizabeth Shaw 2005-2010 Secretary View profile
  23. Mark Alexander Nimmo 1997-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/11/1997
Registered office
London
Previous names
SG Kleinwort Hambros Limited (until 31/03/2025)
SG Hambros Limited (until 14/07/2017)

Group

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

3 other companies 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

1.3y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 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
03470463
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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