Southgate Global Limited
Company 05910826 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Graeme Andrew Barnes Director · appointed 2023
- Iain Graham Lennard Director · appointed 2023
- Alan Rae Dalziel Jamieson Director · appointed 2021
- Harshad Valji Gorasia Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Graeme Andrew Barnes Director · appointed 2023
- Iain Graham Lennard Director · appointed 2023
- Alan Rae Dalziel Jamieson Director · appointed 2021
- Harshad Valji Gorasia Director · appointed 2023
Left in the last 12 months
- Daniel Jon Brasier Director · appointed 2023 · resigned 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
- Southgate Packaging Limited 4 shared directors
- Packer Industrial Limited 4 shared directors
- Southgate Global Group Limited 4 shared directors
- Southgate Global Holdings Limited 4 shared directors
- Southgate Global Finance Limited 4 shared directors
- Arpo Global Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05910826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2006 |
| Address | STERLING HOUSE HAMLIN WAY, HARDWICK NARROWS, KING'S LYNN, PE30 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Clive Russell Turner ceased 2018-12-20
significant influence · notified 2018-12-20 - Dale Turner ceased 2018-12-20
significant influence · notified 2018-12-20 - confirmed: also a director of this company - George Turner ceased 2018-12-20
significant influence · notified 2018-12-20 - confirmed: also a director of this company - Marcus James Turner ceased 2018-12-20
significant influence · notified 2018-12-20 - Charles David Mcintyre ceased 2018-12-20
significant influence · notified 2018-12-20 - Arpo Global Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 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.
- 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penguin Hygiene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - Packer Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - Southgate Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19
Officers (15)
- Iain Graham Lennard Director · appointed 2023
- Graeme Andrew Barnes Director · appointed 2023
- Harshad Valji Gorasia Director · appointed 2023
- Alan Rae Dalziel Jamieson Director · appointed 2021
Show 11 former officers
- Daniel Jon Brasier Director · appointed 2023 · resigned 2025
- Luke Domonic Mark Haggett Director · appointed 2022 · resigned 2023
- Philip Ellis Director · appointed 2022 · resigned 2023
- Matthew William Kember Director · appointed 2021 · resigned 2021
- Craig Turner Director · appointed 2018 · resigned 2021
- George Turner Director · appointed 2018 · resigned 2021
- Dale Turner Director · appointed 2018 · resigned 2021
- Charles David Mcintyre Director · appointed 2010 · resigned 2021
- Clive Russell Turner Director · appointed 2010 · resigned 2021
- Marcus James Turner Director · appointed 2006 · resigned 2021
- Stephen Richard Turner Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record