SGS Business Process Services (UK) Limited
Company 03851175 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nils Ian Stoesser Director · appointed 2020
- Elizabeth Sarah Comley Director · appointed 2022
4.8y median 4.8y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nils Ian Stoesser Director · appointed 2020
- Elizabeth Sarah Comley Director · appointed 2022
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.
Dormant 34Professional services 8Tech and media 6Business services 4Health and social care 3Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medicalaw Limited 2 shared directors
- SG Health Solutions Limited 2 shared directors
- Medici Legal Limited 2 shared directors
- Slater and Gordon UK Nominees Limited 2 shared directors
- Access to Compensation Limited 2 shared directors
- Accident Advice Helpline Direct Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03851175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1999 |
| Address | FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82200 - Activities of call centres82911 - Activities of collection agencies82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Slater & Gordon (UK) 1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (29)
- Elizabeth Sarah Comley Director · appointed 2022
- Elizabeth Comley Secretary · appointed 2021
- Nils Ian Stoesser Director · appointed 2020
Show 26 former officers
- Emma Louise Humphrey Secretary · appointed 2019 · resigned 2021
- Alison Louise Wilford Director · appointed 2019 · resigned 2022
- David John Ludlow Whitmore Director · appointed 2018 · resigned 2022
- Kirsten Morrison Secretary · appointed 2015 · resigned 2017
- Kenneth John Fowlie Director · appointed 2015 · resigned 2019
- Edward Ian Charles Walker Secretary · appointed 2014 · resigned 2015
- Nigel David Allen Director · appointed 2014 · resigned 2018
- Robert Martin Fielding Director · appointed 2014 · resigned 2015
- Laurence Moorse Director · appointed 2014 · resigned 2015
- Ian Farrelly Secretary · appointed 2013 · resigned 2014
- Simon Nicholas Pook Director · appointed 2011 · resigned 2014
- Paul Mccarthy Director · appointed 2010 · resigned 2014
- Peter David Taylor Director · appointed 2008 · resigned 2012
- Christopher Neville Shaw Director · appointed 2008 · resigned 2014
- Christopher Brown Director · appointed 2007 · resigned 2008
- Donald Brett Bergenroth Director · appointed 2006 · resigned 2007
- James Baillie Monteith Director · appointed 2006 · resigned 2012
- Peter John Harrison Secretary · appointed 2005 · resigned 2014
- Geoffrey Michael Orme Secretary · appointed 2002 · resigned 2005
- Stephen John Foale Secretary · appointed 2002 · resigned 2004
- Thomas William Gregory Logan Director · appointed 2001 · resigned 2002
- David Badal Sandhu Director · appointed 2000 · resigned 2014
- Christopher James Ashworth Director · appointed 1999 · resigned 2002
- Paul George Craddock Secretary · appointed 1999 · resigned 2002
- Adrian Matthew Palmer Director · appointed 1999 · resigned 2006
- Breams Corporate Services Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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