Company · Crewe
SGW Payroll Limited
SGW Payroll Limited is an active UK company (number 06368331), incorporated 2007, with 2 current directors, Mark Paul Haase and Claire Joanne Timmis. Source: Companies House, updated 11th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is SGW Payroll Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Arnold Norman Haase 2007-2015 View profile
- Bjorn Reynolds 2007-2007 View profile
- John Giles 2007-2007 View profile
- Thomas Mulvaney 2010-2017 View profile
- K & S Secretaries Limited 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/09/2007
- Registered office
- Crewe
- Previous names
- Safeguard World UK Limited (until 21/12/2008)
Safeguard World Limited (until 28/12/2007)
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.
- Mark Paul Haase
25-50% shares, 25-50% voting · notified 2016-04-06 - Claire Joanne Timmis ceased 2024-09-01
significant influence · notified 2016-04-06 - Zalsh Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-03
Group
- SGW Payroll Limited
is controlled by Mark Paul Haase
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Paul Haase.
7 other companies in this group
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
- Net assets
- £191,851
- Total assets
- £207,447
- Cash
- £51,165
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Claire Joanne Timmis Director · appointed 2007
- Mark Paul Haase Director · appointed 2014
Directors past 6 years
- Claire Joanne Timmis Director · appointed 2007
- Mark Paul Haase Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Claire Joanne Timmis Director · appointed 2007
Portfolio (1)
- Mark Paul Haase Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06368331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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