SG Platform LTD

Company 08890359 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 5.7y

average tenure

9.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 15Tech and media 13Transport 7Professional services 6Retail and trade 3Business services 2Dormant 1Education 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.

Related organisations

SGP1 LTD 3 shared directors
Shift Portfolio 1 Limited 2 shared directors
Shift Global Holdings LTD 2 shared directors
YDL Technologies LTD 2 shared directors
Locker Management LTD 2 shared directors
Bespoke Moving Solutions LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08890359
Status	Liquidation
Type	Private Limited Company
Incorporated	12/02/2014
Address	OPUS RESTRUCTURING LLP, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ
Accounts next due	30/03/2024
Accounts last made up	31/03/2022

Industry (SIC)

98200 - Undifferentiated service-producing activities of private households for own use

Ownership - persons with significant control (4)

Shift Global Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Woodberry Secretarial Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jacob Corlett ceased British
ownership of shares 25-50%
Mr Jacob Corlett ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Fishleigh, Mark Edward Director · appointed 2020
DU Boscq Debeumont, Mathieu Henry Andre Director · appointed 2020
Rabhi, Rachid Director · appointed 2020
Pearson, Mark Alan Director · appointed 2017
Corlett, Jacob Director · appointed 2017
Warne, Daniel Vinson Former Director · appointed 2020 · resigned 2022
Printer, Alexander James Former Director · appointed 2018 · resigned 2019
Grobbelaar, Vicky Former Director · appointed 2018 · resigned 2020
Sommer, Gerhard Former Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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