SG Systems (UK) Limited
Company 04682395 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.
2 directors on the board
- Nikki Suzanne Samme Director · appointed 2025
- Lorraine Elizabeth Young Director · appointed 2015
Directors past 6 years
- Lorraine Elizabeth Young Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nikki Suzanne Samme Director · appointed 2025
- Lorraine Elizabeth Young Director · appointed 2015
Left in the last 12 months
- Nicola Catherine Coote Director · appointed 2015 · resigned 2025
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
- Personnel Health & Safety Consultants Limited 2 shared directors
- Envex Company Limited 2 shared directors
- In House the Hygiene Management CO. LTD 2 shared directors
- Inspection Services (U.K.) Limited 2 shared directors
- Safetymark Certification Services Limited 2 shared directors
- Phsc PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 04682395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2003 |
| Address | THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Phsc PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Nikki Suzanne Samme Director · appointed 2025
- Arch LAW Limited Corporate-secretary · appointed 2025
- Lorraine Elizabeth Young Director · appointed 2015
Show 9 former officers
- Lorraine Young Company Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2019
- Stephen Anson King Director · appointed 2015 · resigned 2025
- Colin Andrew Samuel Warnock Director · appointed 2015 · resigned 2018
- Nicola Catherine Coote Director · appointed 2015 · resigned 2025
- Matthew Stephen Haimes Director · appointed 2014 · resigned 2015
- Symon Millward Director · appointed 2006 · resigned 2015
- Rudolf George Krook Secretary · appointed 2003 · resigned 2015
- Symon Roger Millward Secretary · appointed 2003 · resigned 2004
- Ambrus, Sandor, Dr Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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