Company
Southgate Global Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- 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
- Matthew Alexander Llewellyn Hamilton-Allen 2021-2021 View profile
- Oliver John Tudor Jones 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2021
Ownership
Owned by (2) 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 Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Huntsmoor Nominees Limited ceased 2021-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
Group
- Southgate Global Group Limited
is controlled by Southgate Global Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 · source: Companies House PSC register - Southgate Global Finance Limited
is controlled by Southgate Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 · source: Companies House PSC register
Ultimately controlled by Southgate Global Holdings Limited.
2 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.
4 directors on the board
- Graeme Andrew Barnes Director · appointed 2023
- Iain Graham Lennard Director · appointed 2023
- Alan Rae Dalziel Jamieson Director · appointed 2021
- Harshad Valji Gorasia Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Graeme Andrew Barnes Director · appointed 2023
- Iain Graham Lennard Director · appointed 2023
- Alan Rae Dalziel Jamieson Director · appointed 2021
- 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
- 13528458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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