Company Liquidation
SG Platform LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Daniel Vinson Warne 2020-2022 View profile
- Alexander James Printer 2018-2019 View profile
- Vicky Grobbelaar 2018-2020 View profile
- Gerhard Sommer 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2014
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.
- Jacob Corlett ceased 2023-12-28
25-50% shares · notified 2017-04-04 - confirmed: also a director of this company - Jacob Corlett ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - confirmed: also a director of this company - Shift Global Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28
Group
- SG Platform LTD
is controlled by Jacob Corlett
Evidence
ceased 25-50% shares · notified 2017-04-04, ceased 2023-12-28 · source: Companies House PSC register
Ultimately controlled by Jacob Corlett.
20 other companies in this group
- Shift IP LTD
- YDL Technologies LTD
- Tuffnells Limited
- Cmvgp LTD
- Yodel Shift Group LTD
- Shift Platform Limited
- Ydlgp LTD
- Locker Management LTD
- Trellech P2 LTD
- Movinga IP LTD
- Shift Group Holdings Limited
- CMI Logistics Limited
- SGH Management LTD
- 14820276
- Locker Group Holdings Limited
- Shift IP3 LTD
- Shift Global Holdings LTD
- Trellech Property LTD
- Sghcor Funding LTD
- 10013117
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.
5 directors on the board
- Jacob Corlett Director · appointed 2017
- Mark Alan Pearson Director · appointed 2017
- Mark Edward Fishleigh Director · appointed 2020
- Mathieu Henry Andre Du Boscq Debeumont Director · appointed 2020
- Rachid Rabhi Director · appointed 2020
Directors past 6 years
- Jacob Corlett Director · appointed 2017
- Mark Alan Pearson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mathieu Henry Andre Du Boscq Debeumont Director · appointed 2020
Portfolio (4)
- Jacob Corlett Director · appointed 2017
- Mark Alan Pearson Director · appointed 2017
- Mark Edward Fishleigh Director · appointed 2020
- Rachid Rabhi Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08890359
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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