Company
SG Window Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michelle Rubotham 2013-2026 View profile
- Steven Mark Rubotham 2011-2026 View profile
- David William Green 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2004
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.
- Steven Gary Welch
significant influence · notified 2016-04-06 - Jeffrey Robert Hooson
25-50% shares, 25-50% voting · notified 2026-03-31 - Paul John Finnegan
25-50% shares, 25-50% voting · notified 2026-03-31
Group
- SG Window Systems Limited
is controlled by Steven Gary Welch
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Gary Welch.
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
- £2,371,459
- Total assets
- £2,387,863
- Cash
- £650,979
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Paul John Finnegan Director · appointed 2026
- Steven Gary Welch Director · appointed 2004
- Jeffrey Robert Hooson Director · appointed 2026
- Victoria Welch Director · appointed 2013
Directors past 6 years
- Steven Gary Welch Director · appointed 2004
- Victoria Welch Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Steven Gary Welch Director · appointed 2004
- Victoria Welch Director · appointed 2013
Portfolio (2)
- Paul John Finnegan Director · appointed 2026
- Jeffrey Robert Hooson Director · appointed 2026
Left in the last 12 months
- Michelle Rubotham Director · appointed 2013 · resigned 2026
- Steven Mark Rubotham Director · appointed 2011 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05148811
- 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