SGC Holdings Limited
Company 05912760 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.
2 directors on the board
- David John Wilson Director · appointed 2024
- Paul John Macarthur Director · appointed 2015
Directors past 6 years
- Paul John Macarthur Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul John Macarthur Director · appointed 2015
Portfolio (1)
- David John Wilson Director · appointed 2024
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.
Connected through a shared director
- The Martial Arts Centre Limited 1 shared director
- Optimus Access Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05912760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2006 |
| Address | UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM, HALSTEAD, CO9 3LZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Paul Macarthur
significant influence, significant influence (firm) · notified 2017-04-24 - confirmed: also a director of this company - Tracy Macarthur
25-50% shares · notified 2023-11-01 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- David John Wilson Director · appointed 2024
- Paul John Macarthur Director · appointed 2015
Show 6 former officers
- Ally Isom Leonard Director · appointed 2015 · resigned 2017
- Scott Ray Foord Director · appointed 2013 · resigned 2014
- Tracy Macarthur Director · appointed 2008 · resigned 2024
- Keith Conroy Mcallister Director · appointed 2007 · resigned 2018
- Paul Macarthur Director · appointed 2006 · resigned 2008
- David Hayes Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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