SGN Mitheridge Limited
Company 11246278 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SGN Place Limited 3 shared directors
- SGN Property Services Limited 3 shared directors
- SGN Property Holdings Limited 3 shared directors
- SGN Southampton Limited 3 shared directors
- SGN Greenwich Limited 3 shared directors
- SGN Epsom Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11246278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2018 |
| Address | BROAKWALK HOUSE 3RD FLOOR, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sgn Place Limited
ownership of shares 25-50% voting rights 25-50% - Tof Corporate Trustee Limited
voting rights 25-50% - Mitheridge Capital Management Llp
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Fungai Makoni Secretary · appointed 2026
- Felix George Fletcher Director · appointed 2026
- Paul Andrew James Lomas Director · appointed 2026
- Daniel Rastegar Director · appointed 2025
- Timothy Owen Simpson Director · appointed 2021
- Neil O'Cuinneagain Director · appointed 2021
- Robert William Guy Yerburgh Director · appointed 2020
Show 10 former officers
- Stephen James Emsley Director · appointed 2023 · resigned 2025
- Sarah Peall Director · appointed 2022 · resigned 2026
- Archie John Lord Director · appointed 2020 · resigned 2023
- Steven Christopher Sanham Director · appointed 2020 · resigned 2021
- Graham Alan Cunningham Director · appointed 2020 · resigned 2026
- Richard Peter Garvey Director · appointed 2018 · resigned 2020
- Simon David Reilly Director · appointed 2018 · resigned 2022
- Michael Carmedy Director · appointed 2018 · resigned 2021
- Derrick Davidson Allan Director · appointed 2018 · resigned 2020
- Paul Lomas Secretary · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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