Company · London
Sovereign Group Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Ian Le Breton 2016-2019 View profile
- Laurence Lancaster 2012-2017 View profile
- Stuart Milburn Macdonald Stobie 2000-2000 View profile
- Dolores Butterworth 2000-2000 View profile
- Simon Andrew Hanley 1999-2005 View profile
- Diane Dentith 1998-2010 View profile
- Howard Thomas Dixon Bilton 1998-2010 View profile
- John Lyndon Hodgson 1998-2001 View profile
- Lai Yee Chan 2010-2020 View profile
- Sovereign Secretaries LTD 1998-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 14/10/1998
- Registered office
- London
- Previous names
- Sovereign Corporate & Fiscal Services Limited (until 09/04/2008)
Ownership
Owned by (2) 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.
- Howard Thomas Dixon Bilton
significant influence · notified 2016-04-06 - John Lyndon Hodgson
significant influence · notified 2016-04-06
Group
- Sovereign Group Services Limited
is controlled by Howard Thomas Dixon Bilton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Howard Thomas Dixon Bilton.
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- 08085733
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- The Sovereign ART Foundation Limited
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- 11072751
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- Sovereign Corporate & Trustee Services Limited
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- Tarraman Technologies Limited
- Boldini Limited
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.
Financials
- Net assets
- £566,908
- Total assets
- £566,908
- Cash
- £30,042
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £47,414
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Simon John Denton Director · appointed 1998
- David Charles Griffiths Director · appointed 2019
Directors past 6 years
- Simon John Denton Director · appointed 1998
- David Charles Griffiths Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon John Denton Director · appointed 1998
- David Charles Griffiths Director · appointed 2019
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03652447
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- 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