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Who leads it
Previous officers 12
- Mohammed Shadab 2023-2026 View profile
- Jonathan Michael Beckerlegge 2020-2024 View profile
- SGP Capital Limited 2020-2022 View profile
- SGP Capital INC 2017-2020 View profile
- Samantha Giacomello 2015-2020 View profile
- Ahmed Al Zaiter 2014-2014 View profile
- Ekaterina Ostapchuk 2010-2012 View profile
- Iran Arauz De Leon 2008-2010 View profile
- Helen Rideout 2007-2007 View profile
- Coddan Managers Service Limited 2007-2010 View profile
- Corina Vrtua 2014-2014 View profile
- Acal Offshore Services Limited 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2007
Ownership
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.
- Ahmed Al Zaiter
significant influence · notified 2023-12-01 - Ahmed Al Zaiter ceased 2022-11-30
significant influence · notified 2020-10-01 - SGP Accountants Group LTD ceased 2023-12-01
75-100% shares · notified 2023-03-03 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Z.Group SGP Limited
is controlled by Ahmed Al Zaiter
Evidence
active significant influence · notified 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Ahmed Al Zaiter.
23 other companies in this group
- Z.Group Hrpayroll LTD
- Z.Group Private Wealth LTD
- SGP Corporation LLP
- SGP Corpmanagement LTD
- SGP Accountants Group LTD
- ZAI Events Limited
- SGP Accountants (London) LTD
- Z.Group ZAI Limited
- 08462035
- Cniw Dwallet LTD
- SGP Accountants (Stockton) LTD
- Cniw Capital LTD
- Cniw PLC
- Z.Group TCH LTD
- Cniw Securities LTD
- Sgip Consultancy LTD
- SGP Training & Sponsorship LTD
- A.I. Technology Development Limited
- Z.Group Sgip Limited
- Cniw Fincorp Limited
- Z.Group Cniw Limited
- Cniw Fidelity Global LTD
- SGP Consultancy Dmcc LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Mahmoud Zuaiter Director · appointed 2023
- Dr Ahmed Al Zaiter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mahmoud Zuaiter Director · appointed 2023
- Dr Ahmed Al Zaiter Director · appointed 2023
Left in the last 12 months
- Mohammed Shadab Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06060244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data