Network
The large node is SG2HC LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Edward Brian Edgar-Gibson 2019-2023 View profile
- Lynne Fiona Buchholz 2018-2026 View profile
- Frederick Edward Oliver Porter 2016-2017 View profile
- Emma Newnham 2015-2015 View profile
- Angela Grace Caiger 2015-2019 View profile
- Edward Edgar-Gibson 2015-2019 View profile
- David John Francis Rickwood 2015-2023 View profile
- Clive Everitt 2015-2017 View profile
- Stephen John Wetherall 2015-2021 View profile
- Lorna Watson 2015-2021 View profile
- Graham Charles Henley 2015-2016 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
- 05/01/2015
Group
No further corporate or individual controller is recorded above SG2HC LTD on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Net assets
- -£708,320
- Total assets
- -£708,320
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Hayley Dawn Simmons Director · appointed 2016
- Samantha Jane Daniels Director · appointed 2018
- Peter John Watts Director · appointed 2016
- Stephen Neal Director · appointed 2015
- Sarah Anne Gardener Director · appointed 2016
- Leigh Robin Smith Director · appointed 2015
- Peter O'Connell Director · appointed 2015
Directors past 6 years
- Hayley Dawn Simmons Director · appointed 2016
- Samantha Jane Daniels Director · appointed 2018
- Peter John Watts Director · appointed 2016
- Stephen Neal Director · appointed 2015
- Sarah Anne Gardener Director · appointed 2016
- Leigh Robin Smith Director · appointed 2015
- Peter O'Connell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter O'Connell Director · appointed 2015
Portfolio (6)
- Hayley Dawn Simmons Director · appointed 2016
- Samantha Jane Daniels Director · appointed 2018
- Peter John Watts Director · appointed 2016
- Stephen Neal Director · appointed 2015
- Sarah Anne Gardener Director · appointed 2016
- Leigh Robin Smith Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Lynne Fiona Buchholz Director · appointed 2018 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09372967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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