Company
Sgil HS Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tracy Jayne Trotter 2011-2020 View profile
- John Carruthers Scott 2007-2010 View profile
- Mark Henry Sutcliffe 2004-2007 View profile
- Norman Robert Scott 2007-2023 View profile
- Sarah Barker Sutcliffe 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2004
Ownership
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.
- Scott Timber Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Group
- Sgil HS Holdings Limited
is controlled by Scott Timber Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register - Scott Timber Limited
is controlled by BSW Timber Limited
Evidence
active 75-100% shares · notified 2025-12-19 · source: Companies House PSC register - BSW Timber Limited
is controlled by West Moorland 100 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 · source: Companies House PSC register - West Moorland 100 Limited
is controlled by Binderholz UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register - Binderholz UK Group Limited
is controlled by Reinhard Binder
Evidence
active significant influence · notified 2022-01-05 · source: Companies House PSC register
Ultimately controlled by Reinhard Binder.
57 other companies in this group
- SC350039
- Scott Timber Limited
- SC078678
- Scott Group Investments Limited
- 01482504
- SC328810
- BSW Renewables Limited
- SC187620
- Howie Forest Products Limited
- R F Giddings Holdings Limited
- Binderholz UK Group Limited
- BSW Energy Limited
- SC744448
- SC323077
- Sgil GH Limited
- SC329668
- BSW Timber Systems Limited
- Marlaw Pallet Services Limited
- SC047748
- SC187901
- Pallet Loop Limited
- Dick Brothers Forestry Limited
- BSW Timber Limited
- 00901037
- James IND LTD.
- Sgil HS Limited
- BSW Forestry Limited
- DB Holdco Limited
- H L C (Wood Products) Limited
- SC224282
- BSW Europe Limited
- BSW Timber Solutions LTD
- SC187900
- SC250673
- Specrite Pallets LTD
- Crofton Holdings Limited
- SC324601
- L. G. Packaging Limited
- Bridgebrooke Energy Limited
- Binderholz UK LTD
- BSW Sawmills Limited
- Northern Case Limited
- SC215872
- Howie Group Limited
- Scott Packaging LTD.
- 01843649
- 12408264
- Hambrook Pallets Limited
- BSW Harvesting Limited
- Williams Pallet Services Limited
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
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
1 directors on the board
- Alan Graham Milne Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05169754
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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