Company
SG Tech UK Services Limited
SG Tech UK Services Limited is an active UK company (number 04462497), incorporated 2002, with 3 current directors including Victor Richard February and Gavin Menashe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is SG Tech UK Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Andrew Thomas Slabbert 2025-2026 View profile
- Andrew Neil Bennett 2025-2026 View profile
- Benjamin John Oates 2021-2025 View profile
- Christopher Lionel Hobbs 2019-2021 View profile
- Matthew Jonathan David 2014-2025 View profile
- Christopher Frederick Johnson 2013-2021 View profile
- Avron Martin Goss 2007-2013 View profile
- Ashley John Head 2002-2007 View profile
- Diane Margaret Coen 2007-2018 View profile
- Fatima Rodriques Capitao 2004-2007 View profile
- David Karran 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/06/2002
Ownership
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.
- Moira Thomson Mcharrie ceased 2021-10-29
significant influence (trust) · notified 2016-04-06 - David Karran ceased 2021-10-29
significant influence (trust) · notified 2016-04-06 - Derivco Holdings Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29
Group
- SG Tech UK Services Limited
is controlled by Moira Thomson Mcharrie
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-10-29 · source: Companies House PSC register
Ultimately controlled by Moira Thomson Mcharrie.
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.
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.
3 directors on the board
- Daniel Labrosse Director · appointed 2025
- Victor Richard February Director · appointed 2026
- Gavin Menashe Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Daniel Labrosse Director · appointed 2025
- Victor Richard February Director · appointed 2026
Portfolio (1)
- Gavin Menashe Director · appointed 2026
Left in the last 12 months
- Andrew Thomas Slabbert Director · appointed 2025 · resigned 2026
- Andrew Neil Bennett Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04462497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data