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SG UK Holding Company LTD

SG UK Holding Company LTD is an active UK company (number 08855143), incorporated 2014, with 1 current director, Simon Gamble. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is SG UK Holding Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Barry Gamble 2019-2019 Director View profile
  2. Sassan Mostowfi 2016-2019 Director View profile
  3. Dave Francis 2016-2016 Director View profile
  4. Hanns Van Broekhoven 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/01/2014

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.

  • Simon Gamble
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-04-01 - confirmed: also a director of this company

Group

  1. SG UK Holding Company LTD is controlled by Simon Gamble
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Simon Gamble.

1 other company 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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08855143
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 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