Company · London
SGS Optionco Limited
SGS Optionco Limited is an active UK company (number 13671206), incorporated 2021, with 2 current directors, Jacob Lunsingh Tonckens and Jonathan Matthew Lurie. Source: Companies House, updated 25th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is SGS Optionco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Christopher Bryan Harris 2024-2026 View profile
- Peter Wodehouse Williams 2024-2026 View profile
- Andrea Trozzi 2021-2024 View profile
- Neil Jonathan Robson 2021-2024 View profile
- Jeremy Michael Jorgen Malherbe Jensen 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/10/2021
- Registered office
- London
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.
2 directors on the board
- Jacob Lunsingh Tonckens Director · appointed 2024
- Jonathan Matthew Lurie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jacob Lunsingh Tonckens Director · appointed 2024
- Jonathan Matthew Lurie Director · appointed 2024
Left in the last 12 months
- Christopher Bryan Harris Director · appointed 2024 · resigned 2026
- Peter Wodehouse Williams Director · appointed 2024 · resigned 2026
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
- 13671206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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