SGS Holding UK LTD
Company 03662386 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SGS United Kingdom Limited 2 shared directors
- SGS Cambridge Limited 2 shared directors
- SGS Emics Limited 2 shared directors
- SGS DMW Environmental Safety Limited 2 shared directors
- SGS Quay Pharmaceuticals Limited 2 shared directors
- SGS MIS Environmental LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03662386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1998 |
| Address | ROSSMORE BUSINESS PARK, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 3EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sgs Group Management Sa
ownership of shares 75-100%
Officers (19)
- Michael Boyd Director · appointed 2019
- James Mcgurk Director · appointed 2018
- Catherine Anne Aldag Secretary · appointed 2007
Show 16 former officers
- Pauline Earl Director · appointed 2007 · resigned 2018
- Catherine Jane Griffiths Director · appointed 2004 · resigned 2019
- Torsten Gustafsson Director · appointed 2004 · resigned 2008
- Luc Leroy Director · appointed 2004 · resigned 2007
- Gerard O'Dell Director · appointed 2002 · resigned 2007
- James Kearney Director · appointed 2001 · resigned 2004
- Christopher Gordon Price Director · appointed 2001 · resigned 2002
- Franks, Malcolm Lester, Dr Secretary · appointed 1999 · resigned 2002
- Michael George Doubleday Director · appointed 1999 · resigned 2006
- Christopher Edwin Bennett Director · appointed 1999 · resigned 2002
- Paul Herman Cecile Albrecht Director · appointed 1999 · resigned 2002
- Romaine Romanet-Guedel Director · appointed 1999 · resigned 2001
- Keith Wood Secretary · appointed 1998 · resigned 2001
- Gerald Michael Thorpe Secretary · appointed 1998 · resigned 1999
- Boyes Turner Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Boyes Turner Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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