S G S Engineering (UK) LTD
Company 05484978 Active
Connected board network
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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.
4 directors on the board
- Christopher Mark Pullen Director · appointed 2024
- Matthew James Gunby Director · appointed 2024
- Sean Geens Director · appointed 2025
- Neil Jonathan Sansom Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Christopher Mark Pullen Director · appointed 2024
- Matthew James Gunby Director · appointed 2024
- Sean Geens Director · appointed 2025
- Neil Jonathan Sansom Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Benjamin James Adams Director · appointed 2024 · resigned 2025
- Andrew William Robert Wyatt Director · appointed 2005 · 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.
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
- SGS Tool Group Limited 4 shared directors
- Julian Bowen Limited 2 shared directors
- Extra (UK) Limited 2 shared directors
- Tornado Group Limited 2 shared directors
- AC Electrical Services Group Limited 2 shared directors
- Tornado Wire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05484978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2005 |
| Address | SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew William Robert Wyatt ceased 2020-02-03
75-100% shares · notified 2016-04-06 - SGS Tool Group Limited
75-100% shares, 75-100% voting · notified 2020-02-03
Officers (10)
- Sean Geens Director · appointed 2025
- Christopher Mark Pullen Director · appointed 2024
- Matthew James Gunby Director · appointed 2024
- Neil Jonathan Sansom Director · appointed 2024
Show 6 former officers
- Benjamin James Adams Director · appointed 2024 · resigned 2025
- Philip Jens Max Lofgren Director · appointed 2021 · resigned 2025
- Jacob Sandstrom Director · appointed 2021 · resigned 2022
- Bjorn Christer Hansson Director · appointed 2021 · resigned 2024
- Robert Wyatt Secretary · appointed 2005 · resigned 2021
- Andrew William Robert Wyatt Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record