Company · London
SGM - Foreign Exchange Limited
SGM - Foreign Exchange Limited is an active UK company (number 04529539), incorporated 2002, with 6 current directors including Constantine Thanassoulas and William John Purdy. Source: Companies House, updated 25th October 2026.
Activities auxiliary to financial intermediation n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is SGM - Foreign Exchange Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Richard James Matthews 2002-2002 View profile
- James Campbell-Gray 2002-2006 View profile
- Frances Josephine Jean Jobson 2011-2015 View profile
- Denis Christopher Carter Lunn 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 09/09/2002
- Registered office
- London
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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.
6 directors on the board
- Constantine Thanassoulas Director · appointed 2024
- William John Purdy Director · appointed 2024
- Charles Michael Porter Director · appointed 2021
- Humphrey Richard Percy Director · appointed 2002
- Mireille Percy Director · appointed 2021
- Jamie Peter Kenneth Pritchard Director · appointed 2021
Directors past 6 years
- Humphrey Richard Percy Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Constantine Thanassoulas Director · appointed 2024
- Mireille Percy Director · appointed 2021
- Jamie Peter Kenneth Pritchard Director · appointed 2021
Portfolio (3)
- William John Purdy Director · appointed 2024
- Charles Michael Porter Director · appointed 2021
- Humphrey Richard Percy Director · appointed 2002
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04529539
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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