SDG Holdings LTD
Company 12949796 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.
3 directors on the board
- Bruce James O'Grady Director · appointed 2020
- Shaun Winston Borrett Director · appointed 2023
- Philip Matthew Dix Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Bruce James O'Grady Director · appointed 2020
- Shaun Winston Borrett Director · appointed 2023
- Philip Matthew Dix Director · appointed 2022
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
- Sherbourne Bourne Court Limited 2 shared directors
- Sherbourne ST Peter's LTD 2 shared directors
- Sherbourne Hurstbourne Manor Limited 2 shared directors
Connected through a shared director
- Tenin French LTD 1 shared director
- Sherbourne Developments Group Limited 1 shared director
- HG and B LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12949796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2020 |
| Address | 15 HERTFORD COURT, HERTFORD ROAD, MARLBOROUGH, SN8 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sherbourne Tailormade LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Sherbourne Interiors Limited
75-100% shares · notified 2022-01-11 - Sherbourne Wexcombe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - Sherstar JV Limited
25-50% shares, 25-50% voting · notified 2023-05-04 - Sherbourne Manningford LTD ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - Sherbourne Inglewood Limited ceased 2025-09-05
75-100% shares · notified 2023-04-27
Officers (4)
- Shaun Winston Borrett Director · appointed 2023
- Philip Matthew Dix Director · appointed 2022
- Bruce James O'Grady Director · appointed 2020
Show 1 former officer
- James Anthony Oldham Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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