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Company · London

SGL NO.1 Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SGL NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Robert Francis Lee 2016-2023 Director View profile
  2. Brendan Richard Anthony Merriman 2016-2021 Director View profile
  3. Mark William Reid Smith 2016-2017 Director View profile
  4. Alan John Turner 2015-2016 Director View profile
  5. Clive Paul Thomas 2015-2017 Director View profile
  6. Richard Leslie Phinn 2014-2017 Director View profile
  7. Paul Carruthers 2012-2014 Director View profile
  8. Gareth Howard John Nokes 2010-2015 Director View profile
  9. Richard John Harris 2008-2015 Director View profile
  10. Timothy John Hanford 2008-2013 Director View profile
  11. Freya Marguerite Brook 2019-2026 Secretary View profile
  12. Roger Henry Durowse 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
17/12/2007
Registered office
London
Previous names
Minmar (873) Limited (until 30/01/2008)

Ownership

Owned by (1) 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.

Group

  1. SGL NO.1 Limited is controlled by Shelbourne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Shelbourne Group Limited is controlled by Anthony Michael Muscolino
    Evidence
    active 25-50% voting · notified 2025-07-02 · source: Companies House PSC register

Ultimately controlled by Anthony Michael Muscolino.

17 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.

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

5.6y median 5.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Finance 6Business services 2Arts and leisure 1Manufacturing 1

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
06454514
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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