SGH Trustees Limited
Company 05561456 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.
2 directors on the board
- Andrew Rigg Whitehead Director · appointed 2025
- Keith Hamilton Spedding Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Rigg Whitehead Director · appointed 2025
- Keith Hamilton Spedding Director · appointed 2025
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
- Shakespeares Legal Directors Limited 2 shared directors
- Berryman Shacklock Limited 2 shared directors
- SGH Trustee Services Limited 2 shared directors
- Martineau Secretaries Limited 2 shared directors
- Martineau Johnson Properties Limited 2 shared directors
- SGH Company Secretaries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05561456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2005 |
| Address | C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarke Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - Clarke Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 - Majestic Village Limited ceased 2022-01-31
75-100% shares · notified 2021-02-12
Officers (7)
- Andrew Rigg Whitehead Director · appointed 2025
- Keith Hamilton Spedding Director · appointed 2025
Show 5 former officers
- Julian Peter Joseph Director · appointed 2018 · resigned 2022
- Ben Harber Director · appointed 2018 · resigned 2025
- Ben Harber Secretary · appointed 2014 · resigned 2025
- David Sprecher Director · appointed 2005 · resigned 2013
- Emma Jane Shipp Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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