Superior G Limited
Company 05392893 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.
3 directors on the board
- Kirk Jude Pereira Director · appointed 2021
- Jasbinder Singh Auluk Director · appointed 2017
- Michael Granger Philips Director · appointed 2017
7.7y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Jasbinder Singh Auluk Director · appointed 2017
- Michael Granger Philips Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Kirk Jude Pereira Director · appointed 2021
- Jasbinder Singh Auluk Director · appointed 2017
- Michael Granger Philips Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 7Professional services 5Tech and media 3Dormant 2Business services 1Finance 1Property 1
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.
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
- Superior Creative Services Limited 3 shared directors
- Turning Leaf Facilities Limited 2 shared directors
- Digital Viscom Limited 2 shared directors
- Digital Display (2011) Limited 2 shared directors
- Odessa UK Limited 2 shared directors
- Feref Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05392893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2005 |
| Address | LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Richard George Blueitt ceased 2017-08-17
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Ian Barry O'Connor ceased 2017-08-17
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Delta Display Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superior Creative Services Limited
75-100% shares, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Officers (11)
- Kirk Jude Pereira Director · appointed 2021
- Jasbinder Singh Auluk Director · appointed 2017
- Michael Granger Philips Director · appointed 2017
Show 8 former officers
- Chris Mcdonnell Secretary · appointed 2018 · resigned 2020
- Alasdair Smyth Secretary · appointed 2017 · resigned 2018
- Duncan Scott Miller Director · appointed 2017 · resigned 2019
- Michael John King Director · appointed 2005 · resigned 2017
- Ian Barry O'Connor Secretary · appointed 2005 · resigned 2017
- Richard Christopher Masterton Director · appointed 2005 · resigned 2012
- Richard George Blueitt Director · appointed 2005 · resigned 2017
- Gary Monument Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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