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Who leads it
Previous officers 8
- SGP Capital Limited 2019-2020 View profile
- Mahmoud Zuaiter 2019-2020 View profile
- Jonathan Michael Beckerlegge 2019-2024 View profile
- SGP Capital Holding AG 2019-2019 View profile
- SGP Capital INC 2017-2019 View profile
- Samantha Giacomello 2015-2020 View profile
- Stuart David Bowker 2014-2015 View profile
- Wren Accountants LLP 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2014
Ownership
Owned by (4) 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.
- Ahmed Al Zaiter
significant influence · notified 2020-10-01 - Samantha Giacomello ceased 2020-09-03
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Z.Group Sgip Limited
75-100% shares, 75-100% voting · notified 2026-05-19 - Sgip Consultancy LTD ceased 2026-05-19
75-100% shares · notified 2023-03-03
Group
- Z.Group TCH LTD
is controlled by Ahmed Al Zaiter
Evidence
active significant influence · notified 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Ahmed Al Zaiter.
23 other companies in this group
- Z.Group Hrpayroll LTD
- Z.Group Private Wealth LTD
- SGP Corporation LLP
- SGP Corpmanagement LTD
- SGP Accountants Group LTD
- ZAI Events Limited
- SGP Accountants (London) LTD
- Z.Group ZAI Limited
- 08462035
- Cniw Dwallet LTD
- SGP Accountants (Stockton) LTD
- Cniw Capital LTD
- Cniw PLC
- Cniw Securities LTD
- Z.Group SGP Limited
- Sgip Consultancy LTD
- SGP Training & Sponsorship LTD
- A.I. Technology Development Limited
- Z.Group Sgip Limited
- Cniw Fincorp Limited
- Z.Group Cniw Limited
- Cniw Fidelity Global LTD
- SGP Consultancy Dmcc LTD
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
- Ahmed Al Zaiter Director · appointed 2017
Directors past 6 years
- Ahmed Al Zaiter Director · appointed 2017
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.
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
- 09224030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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