Southgate Global Finance Limited
Company 13528544 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.
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
3.4y median 3y
average tenure
4.9y
longest tenure
0
directors past 6 years
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
1
also govern a charity
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.
Dormant 11Finance 9Retail and trade 8Tech and media 2Agriculture 1Professional services 1Utilities 1
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
- Southgate Global Limited 4 shared directors
- Southgate Packaging Limited 4 shared directors
- Packer Industrial Limited 4 shared directors
- Southgate Global Group Limited 4 shared directors
- Southgate Global Holdings Limited 4 shared directors
- Arpo Global Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13528544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | STERLING HOUSE HAMLIN WAY, HARDWICK NARROWS IND. ESTATE, KING'S LYNN, PE30 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Holdings 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southgate Global Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26
Officers (10)
- Iain Graham Lennard Director · appointed 2023
- Graeme Andrew Barnes Director · appointed 2023
- Harshad Valji Gorasia Director · appointed 2023
- Alan Rae Dalziel Jamieson Director · appointed 2021
Show 6 former officers
- Daniel Jon Brasier Director · appointed 2023 · resigned 2025
- Luke Domonic Mark Haggett Director · appointed 2022 · resigned 2023
- Philip Ellis Director · appointed 2022 · resigned 2023
- Matthew William Kember Director · appointed 2021 · resigned 2021
- Matthew Alexander Llewellyn Hamilton-Allen Director · appointed 2021 · resigned 2021
- Oliver John Tudor Jones Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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