SG UK MP Trustee Company Limited
Company 06209960 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SG Leasing (March) Limited 1 shared director
- Platinum Care (Lincoln) LTD. 1 shared director
- SG Leasing (June) Limited 1 shared director
- SG Leasing IX 1 shared director
- SG Leasing (Assets) Limited 1 shared director
- SG Leasing (USD) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06209960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Société GénéRale Investments (U.K.) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Emma Steck Director · appointed 2026
- Mark James Westley Director · appointed 2019
- Nicholas Michael Dent Director · appointed 2011
- Societe Generale Investments (U.K.) Limited Corporate-secretary · appointed 2008
Show 22 former officers
- Ghulamali, Naeem Hussein, Mr. Director · appointed 2019 · resigned 2022
- Wohlgemuth, Zvi, Mr. Director · appointed 2018 · resigned 2022
- Adam Edward William Laird Director · appointed 2018 · resigned 2019
- Bathurst, Benjamin Edward, Mr. Director · appointed 2017 · resigned 2018
- Mark Jeremiah Healy Director · appointed 2017 · resigned 2018
- Wilson, Katherine Elaine, Ms. Director · appointed 2016 · resigned 2022
- Waterworth, James, Mr. Director · appointed 2015 · resigned 2017
- Harold Loiseau Director · appointed 2015 · resigned 2019
- Abid Hussain Director · appointed 2014 · resigned 2016
- Ryan Rogowski Director · appointed 2014 · resigned 2016
- Adam Pettifer Director · appointed 2014 · resigned 2015
- Philip Robin Mcilwraith Director · appointed 2013 · resigned 2014
- Ottavio Domenico Adorisio Director · appointed 2010 · resigned 2014
- Kathryn Fiona Stewart Director · appointed 2009 · resigned 2026
- Andrew Robert Costard Director · appointed 2008 · resigned 2013
- Ivan Harry Sedgwick Director · appointed 2008 · resigned 2009
- Moran, Brendon James, Mr. Director · appointed 2008 · resigned 2011
- Stuart Rodwell Chandler Director · appointed 2008 · resigned 2015
- Robson, Mark David, Mr. Director · appointed 2008 · resigned 2009
- John Price Director · appointed 2008 · resigned 2008
- James Anthony Coulson Director · appointed 2008 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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