Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

SGS Holding UK LTD

SGS Holding UK LTD is an active UK company (number 03662386), incorporated 1998, with 2 current directors, Michael Boyd and James Mcgurk. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is SGS Holding UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Pauline Earl 2007-2018 Director View profile
  2. Catherine Jane Griffiths 2004-2019 Director View profile
  3. Torsten Gustafsson 2004-2008 Director View profile
  4. Luc Leroy 2004-2007 Director View profile
  5. Gerard O'Dell 2002-2007 Director View profile
  6. James Kearney 2001-2004 Director View profile
  7. Christopher Gordon Price 2001-2002 Director View profile
  8. Michael George Doubleday 1999-2006 Director View profile
  9. Christopher Edwin Bennett 1999-2002 Director View profile
  10. Paul Herman Cecile Albrecht 1999-2002 Director View profile
  11. Romaine Romanet-Guedel 1999-2001 Director View profile
  12. Boyes Turner Directors Limited 1998-1998 Corporate-director View profile
  13. Dr Malcolm Lester Franks 1999-2002 Secretary View profile
  14. Keith Wood 1998-2001 Secretary View profile
  15. Gerald Michael Thorpe 1998-1999 Secretary View profile
  16. Boyes Turner Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/11/1998

Group

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

25 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

7.9y median 7.9y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 8Manufacturing 2Mining 2

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
03662386
Status
Active
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