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Company · The Heath Runcorn

SOG Limited

Combined facilities support activities

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

Network

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Who leads it

Previous officers 11

  1. Charles Turner Davies 2011-2018 Director View profile
  2. Robert Moore 2002-2011 Director View profile
  3. Carol Mary Thomas 2002-2020 Director View profile
  4. David Weir 2000-2002 Director View profile
  5. David James Currie 2000-2003 Director View profile
  6. Timothy Peter Cook 2000-2013 Director View profile
  7. Anthony Banner 2000-2011 Director View profile
  8. Sean Murray Williams 2000-2000 Director View profile
  9. John Maw Pearson 1999-2000 Director View profile
  10. James Alan Houghton 2000-2010 Secretary View profile
  11. Leslie Peter Chapman Lewis 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
10/12/1999
Registered office
The Heath Runcorn

Ownership

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.

Group

  1. SOG Limited is controlled by Lionlike Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lionlike Management Limited.

6 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.

Financials

Net assets
£16,703,442
Total assets
£18,348,583
Cash
£3,635,421
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £93,171 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £93,171

Most recent

  • Department for Energy Security and Net Zero £93,1712023-04-01
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.

1 directors on the board

26.4y median 26.4y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Construction 2Business services 1Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03892046
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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