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Company

SGS Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is SGS Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Christopher Bryan Harris 2024–2026 Director View profile
  2. Peter Wodehouse Williams 2024–2026 Director View profile
  3. Neil Jonathan Robson 2020–2024 Director View profile
  4. Jeremy Michael Jorgen Malherbe Jensen 2020–2024 Director View profile
  5. Robert Lee Allen 2020–2020 Director View profile
  6. Martin Richard Breeden 2020–2020 Director View profile
  7. Andrea Trozzi 2020–2024 Director View profile
  8. Minakshi Kidia 2019–2020 Director View profile
  9. Barbara Gibbes 2017–2019 Director View profile
  10. Katharine Ann Bowyer 2014–2016 Director View profile
  11. Daniel Ian Shepherd 2013–2014 Director View profile
  12. Peter Weir 2013–2014 Director View profile
  13. Hugh Michael Ford 2013–2020 Director View profile
  14. Dr Edward Matthew Giles Roberts 2013–2020 Director View profile
  15. Intu Secretariat Limited 2019–2020 Corporate-secretary View profile
  16. Susan Marsden 2013–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2013

Group

No further corporate or individual controller is recorded above SGS Holdco Limited on the PSC register - it appears to be the top of its group.

11 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 for researchers

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 10Property 8Professional services 6

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
08354703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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