Company
SDG Group UK&I LTD
SDG Group UK&I LTD is an active UK company (number 05084262), incorporated 2004, with 5 current directors including Arnaud Flande and Nicolas Di Franco. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 6
- Riccardo Beltrami 2020-2024 View profile
- Luca Quagini 2019-2024 View profile
- Thomas Christopher Dunkerley Shaw 2019-2020 View profile
- Fabio Bombana 2019-2024 View profile
- Heather Patricia Ruffley 2004-2023 View profile
- Peter Ruffley 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2004
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.
- Heather Patricia Ruffley ceased 2020-11-12
25-50% shares · notified 2016-04-06 - Andrew Claude Hopcraft ceased 2020-11-12
25-50% shares · notified 2019-09-30 - Heather Patricia Ruffley ceased 2023-12-31
significant influence, significant influence (firm) · notified 2019-10-01
Group
- SDG Group UK&I LTD
is controlled by Heather Patricia Ruffley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-12 · source: Companies House PSC register
Ultimately controlled by Heather Patricia Ruffley.
1 other company in this group
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.
Financials
- Net assets
- £402,506
- Total assets
- £1,370,506
- Cash
- £2,179
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Arnaud Flande Director · appointed 2024
- Nicolas Di Franco Director · appointed 2024
- Andrew Claude Hopcraft Director · appointed 2012
- Carlos Ribera Ramirez Director · appointed 2024
- Olivier Michel Granger Director · appointed 2024
Directors past 6 years
- Andrew Claude Hopcraft Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Nicolas Di Franco Director · appointed 2024
- Andrew Claude Hopcraft Director · appointed 2012
- Carlos Ribera Ramirez Director · appointed 2024
- Olivier Michel Granger Director · appointed 2024
Portfolio (1)
- Arnaud Flande Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05084262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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