SGL NO.1 Limited
Company 06454514 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enstar Managing Agency Limited 2 shared directors
- River Thames Insurance Company Limited 1 shared director
- Regis Agencies Limited 1 shared director
- Mercantile Indemnity Company Limited 1 shared director
- The Brunel Museum 1 shared director
- Enstar (EU) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06454514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2007 |
| Address | 12TH FLOOR, 70, MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shelbourne Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Michael Conrad Heap Director · appointed 2022
- Ben Dimmock Director · appointed 2019
- Siobhan Mary Hextall Secretary · appointed 2009
Show 12 former officers
- Freya Marguerite Brook Secretary · appointed 2019 · resigned 2026
- James Robert Francis Lee Director · appointed 2016 · resigned 2023
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2016 · resigned 2021
- Smith, Mark William Reid, Mr Director · appointed 2016 · resigned 2017
- Alan John Turner Director · appointed 2015 · resigned 2016
- Clive Paul Thomas Director · appointed 2015 · resigned 2017
- Richard Leslie Phinn Director · appointed 2014 · resigned 2017
- Paul Carruthers Director · appointed 2012 · resigned 2014
- Gareth Howard John Nokes Director · appointed 2010 · resigned 2015
- Richard John Harris Director · appointed 2008 · resigned 2015
- Roger Henry Durowse Secretary · appointed 2008 · resigned 2009
- Timothy John Hanford Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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