SGS & Partners Limited
Company 09484726 Active
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.
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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.
2 directors on the board
- Schiavone, Gabriele, Mr. Director · appointed 2015
- Ivanova, Gergana Atanasova, Mrs. Director · appointed 2017
Directors past 6 years
- Schiavone, Gabriele, Mr. Director · appointed 2015
- Ivanova, Gergana Atanasova, Mrs. Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Schiavone, Gabriele, Mr. Director · appointed 2015
- Ivanova, Gergana Atanasova, Mrs. 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SGS & CO Accountants & Business Consultants Limited 2 shared directors
Connected through a shared director
- Alderman Strategy Limited 1 shared director
- Niob Group Limited 1 shared director
- RIO8Creation Limited 1 shared director
- REA Lemon Group Limited 1 shared director
- Ericatech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09484726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2015 |
| Address | 2ND FLOOR, 33, NEWMAN STREET, LONDON, W1T 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Gabriele Schiavone
75-100% shares · notified 2016-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10291254
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Cinabro LTD ceased 2023-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-14
Officers (4)
- Ivanova, Gergana Atanasova, Mrs. Director · appointed 2017
- Schiavone, Gabriele, Mr. Director · appointed 2015
Show 2 former officers
- Caroline Luciana Yvonne Hulme Director · appointed 2015 · resigned 2017
- Matthew James Douglas Hulme Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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