SOG Limited
Company 03892046 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.
1 directors on the board
- John Stephen Lewis Director · appointed 2000
Directors past 6 years
- John Stephen Lewis Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- R.J. Lewis Management Services Limited 1 shared director
- Lionlike Management Limited 1 shared director
- SOG Resources Limited 1 shared director
- Card Snobs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03892046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1999 |
| Address | THE HEATH BUSINESS AND, TECHNICAL PARK, THE HEATH RUNCORN, CHESHIRE, WA7 4QF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Lionlike Management Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SOG Resources Limited
75-100% shares · notified 2016-07-31 - Heath FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 - Londoneast-UK Limited ceased 2019-01-16
significant influence · notified 2017-12-11
Officers (13)
- Lionlike Management Limited Corporate-director · appointed 2010
- John Stephen Lewis Director · appointed 2000
Show 11 former officers
- Charles Turner Davies Director · appointed 2011 · resigned 2018
- Robert Moore Director · appointed 2002 · resigned 2011
- Carol Mary Thomas Director · appointed 2002 · resigned 2020
- David Weir Director · appointed 2000 · resigned 2002
- David James Currie Director · appointed 2000 · resigned 2003
- Timothy Peter Cook Director · appointed 2000 · resigned 2013
- James Alan Houghton Secretary · appointed 2000 · resigned 2010
- Anthony Banner Director · appointed 2000 · resigned 2011
- Sean Murray Williams Director · appointed 2000 · resigned 2000
- John Maw Pearson Director · appointed 1999 · resigned 2000
- Leslie Peter Chapman Lewis Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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