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Company

CB-SDG Midco Limited

CB-SDG Midco Limited is an active UK company (number 09642098), incorporated 2015, with 3 current directors including David Colin Manuel and Vincent Deluca. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is CB-SDG Midco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Stylianos Karaolis 2021-2022 Director View profile
  2. Simon Richard Crawley-Trice 2021-2024 Director View profile
  3. Steven Keith Mitchell 2018-2021 Director View profile
  4. Kirsty Chapman 2017-2018 Director View profile
  5. David Michael Howson 2017-2021 Director View profile
  6. Michael Andrew Ing 2016-2017 Director View profile
  7. Adrian Trevor Howe 2015-2016 Director View profile
  8. Alastair Richard Mills 2015-2017 Director View profile
  9. Michael Choe 2015-2015 Director View profile
  10. Ryan Carroll 2015-2015 Director View profile
  11. Caroline Sarah O'Connor 2023-2024 Secretary View profile
  12. Matthew Redding 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2015

Ownership

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.

  • 6DG Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29

Group

  1. CB-SDG Midco Limited is controlled by 6DG Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  2. 6DG Holdco Limited is controlled by 6DG Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register

Ultimately controlled by 6DG Topco Limited.

4 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.

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.

3 directors on the board

2.7y median 1.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
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.

Dormant 22Tech and media 6Finance 4Professional services 3Property 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
09642098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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