SG Global Topco Limited
Company 11827427 Liquidation
Connected board network
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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
- John Alain Raes Director · appointed 2023
- Edward Oliver Henry Little Director · appointed 2019
Directors past 6 years
- Edward Oliver Henry Little Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Alain Raes Director · appointed 2023
- Edward Oliver Henry Little Director · appointed 2019
Left in the last 12 months
- Simon Leo Belfer Director · appointed 2023 · resigned 2025
- Ian Francis Crichton Director · appointed 2022 · resigned 2025
- Ralph David Kugler Director · appointed 2019 · resigned 2025
- Keith Burnett Director · appointed 2019 · resigned 2025
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 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
- SG Global Finco Limited 2 shared directors
Connected through a shared director
- Mustique Midco LTD 1 shared director
- Mustique Topco LTD 1 shared director
- Mustique Holdco II LTD 1 shared director
- Mustique Bidco LTD 1 shared director
- Audiotonix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11827427 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| Address | 2ND FLOOR MEDWAY BRIDGE HOUSE 1-8, FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SG Global Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
Officers (13)
- John Alain Raes Director · appointed 2023
- Edward Oliver Henry Little Director · appointed 2019
Show 11 former officers
- Simon Leo Belfer Director · appointed 2023 · resigned 2025
- Jack Czapalski Director · appointed 2023 · resigned 2025
- Ian Francis Crichton Director · appointed 2022 · resigned 2025
- Ralph David Kugler Director · appointed 2019 · resigned 2025
- Keith Burnett Director · appointed 2019 · resigned 2025
- Michael Monique Van Cauwenberge Director · appointed 2019 · resigned 2023
- Emma Voirrey Lancaster Director · appointed 2019 · resigned 2023
- Nicholas Williams Director · appointed 2019 · resigned 2023
- Bruno Serge Leon Ladriere Director · appointed 2019 · resigned 2025
- Benjamin Maurice Frederick Witcher Director · appointed 2019 · resigned 2025
- Olivier Christophe Personnaz Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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