Company
Penguin Hygiene Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Daniel Jon Brasier 2023-2025 View profile
- Luke Domonic Mark Haggett 2022-2023 View profile
- Philip Ellis 2022-2023 View profile
- Matthew William Kember 2021-2021 View profile
- Stephen Richard Turner 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2020
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.
- Southgate Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19
Group
- Penguin Hygiene Limited
is controlled by Southgate Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 · source: Companies House PSC register - Southgate Global Limited
is controlled by Clive Russell Turner
Evidence
ceased significant influence · notified 2018-12-20, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Clive Russell Turner.
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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Alan Rae Dalziel Jamieson Director · appointed 2021
- Graeme Andrew Barnes Director · appointed 2023
- Iain Graham Lennard Director · appointed 2023
- Harshad Valji Gorasia Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Alan Rae Dalziel Jamieson Director · appointed 2021
Portfolio (3)
- Graeme Andrew Barnes Director · appointed 2023
- Iain Graham Lennard Director · appointed 2023
- Harshad Valji Gorasia Director · appointed 2023
Left in the last 12 months
- Daniel Jon Brasier Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12958586
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data