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Governance Register

Company

SXG Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Paul Arthur Howarth 2020-2024 Director View profile
  2. James Robert Foskett 2018-2024 Director View profile
  3. Dan Poznanski 2017-2020 Director View profile
  4. Gavin Burgess 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2015

Ownership

Owned by (2) 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.

  • Gavin Burgess ceased 2024-04-26
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • GBA Management Services LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26

Group

  1. SXG Holdings Limited is controlled by Gavin Burgess
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Gavin Burgess.

5 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
£700,015
Total assets
£704,934
Cash
£19,702
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Transport 25Professional services 5Manufacturing 1Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09516293
Status
Active
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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