S G Wealth Management Limited
Company 04164888 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Frances Claire Kemp Director · appointed 2024
- David John Tooley Director · appointed 2024
- Henry James Gaskin Director · appointed 2021
- Wood, Andrew Charles, Dr Director · appointed 2014
Directors past 6 years
- Wood, Andrew Charles, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Frances Claire Kemp Director · appointed 2024
- David John Tooley Director · appointed 2024
- Henry James Gaskin Director · appointed 2021
- Wood, Andrew Charles, Dr Director · appointed 2014
Also govern a charity
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.
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
- SGW Group Holdings Limited 4 shared directors
- SG Hold CO LTD 4 shared directors
Connected through a shared director
- Norfolk Environmental Waste Services Limited 1 shared director
- NPS Property Consultants Limited 1 shared director
- Norse Commercial Services Limited 1 shared director
- Norwich School 1 shared director
Deterministic, from public records.
Company details
| Number | 04164888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2001 |
| Address | 53-57 ST MARTIN'S LANE, NORWICH, NORFOLK, NR3 3SA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen Michael Girling ceased 2018-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Neil Shillito ceased 2018-07-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - SGW Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27
Officers (10)
- Frances Claire Kemp Director · appointed 2024
- David John Tooley Director · appointed 2024
- Henry James Gaskin Director · appointed 2021
- Wood, Andrew Charles, Dr Director · appointed 2014
Show 6 former officers
- Christina Smiddy Director · appointed 2021 · resigned 2022
- Stephen George Thomson Director · appointed 2006 · resigned 2010
- Helen Prentice Director · appointed 2001 · resigned 2006
- Chilver, Amos Henry, Lord Director · appointed 2001 · resigned 2006
- Neil Shillito Director · appointed 2001 · resigned 2018
- Stephen Michael Girling Secretary · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record