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Company

S.G.F. Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is S.G.F. Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Stephen Edward Thompson 2023-2024 Director View profile
  2. David Robin Howe 2022-2024 Director View profile
  3. Steven Graeme Irons 2022-2023 Director View profile
  4. Adrian Charles O'Brien 2020-2021 Director View profile
  5. John Mckernan Kelly 2020-2024 Director View profile
  6. Colin James Farquhar 2020-2020 Director View profile
  7. Kevin Plant 2018-2023 Director View profile
  8. Philip Knox 2018-2022 Director View profile
  9. Michael Charles Hollis 2018-2020 Director View profile
  10. Daniel Joseph Brown 2018-2025 Director View profile
  11. Asim Sarwar 2018-2022 Director View profile
  12. Michael John Gordon 2018-2018 Director View profile
  13. John Antony Begley 2018-2019 Director View profile
  14. Thomas Slaven 2017-2019 Director View profile
  15. Christopher David Brown Gallacher 2017-2025 Director View profile
  16. Kathryn Isobel Mccusker 2016-2016 Director View profile
  17. Sukhuinderjit Jij Sangha 2016-2019 Director View profile
  18. Colin Gibson Mclean 2016-2018 Director View profile
  19. Fiona Mcinnes 2015-2018 Director View profile
  20. Amaan Pervaz Ramzan 2015-2017 Director View profile
  21. Shahid Razzaq 2015-2017 Director View profile
  22. John Mcneill 2015-2024 Director View profile
  23. Jamie Roy Davison 2015-2018 Director View profile
  24. Graeme Macdonald Fraser 2015-2018 Director View profile
  25. James Michael Buchanan 2015-2019 Director View profile
  26. Duncan Jelfs 2015-2015 Director View profile
  27. Ian Alexander Mcdonald 2015-2017 Director View profile
  28. Iain Andrew Wilson 2015-2016 Director View profile
  29. David Alexander Archibald 2014-2017 Director View profile
  30. Robert Steven Sider 2011-2014 Director View profile
  31. Colin Landsburgh 2010-2013 Director View profile
  32. Graeme Bronn Knowles 2010-2016 Director View profile
  33. James Reginald Botterill 2003-2011 Director View profile
  34. Ronald Ross Mcdonald 1999-2000 Director View profile
  35. James Stewart 1998-2006 Director View profile
  36. David Sands 1998-2012 Director View profile
  37. Graeme Hay 1998-2002 Director View profile
  38. Alexander Campbell Currie 1996-1999 Director View profile
  39. Michael Joseph Kempton 1992-1995 Director View profile
  40. James Mcguire 1992-1996 Director View profile
  41. Malcolm Mcrae Duncan 1992-1999 Director View profile
  42. Alexander Buchanan Gowans 1987-1994 Director View profile
  43. Douglas Edgar 1987-2008 Director View profile
  44. Andrew Hood 1987-1992 Director View profile
  45. John Dwyer 1996 Director View profile
  46. Brian John Aitken 1992 Director View profile
  47. Thomas Wilson 2017 Director View profile
  48. John Gold Drummond 2005-2015 Secretary View profile
  49. David Scott Landsburgh 2000-2005 Secretary View profile
  50. Lawrence Dewar 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1978

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.

Group

  1. S.G.F. Services Limited is controlled by Scottish Grocers Federation (Holdings) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Scottish Grocers Federation (Holdings) LTD..

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 for researchers

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.

19 directors on the board

6.2y median 7.1y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (19)

Left in the last 12 months

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.

Other services 76Retail and trade 23Property 16Hospitality 6Construction 3Manufacturing 3Business services 2Dormant 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC065951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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