SGZ Grampian Limited
Company SC309525 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.
2 directors on the board
- Sean Christopher Browne Director · appointed 2025
- Karel Frederik Gottlieb Potgieter Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sean Christopher Browne Director · appointed 2025
- Karel Frederik Gottlieb Potgieter Director · appointed 2025
0
also govern a charity
0
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.
Finance 8Mining 3Business services 2Professional services 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.
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
- AST Resources Limited 2 shared directors
- Acrux Gold Investco Limited 2 shared directors
- Acrux Gold Limited 2 shared directors
- SGZ Cononish Limited 2 shared directors
- Scots Gold Limited 2 shared directors
Connected through a shared director
- Bryanston Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC309525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2006 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
07290 - Mining of other non-ferrous metal ores
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.
- Acrux Gold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 - Bridge Barn LTD ceased 2025-03-06
75-100% shares · notified 2023-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fynegold Exploration Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (15)
- Sean Christopher Browne Director · appointed 2025
- Karel Frederik Gottlieb Potgieter Director · appointed 2025
Show 13 former officers
- Paul Richard Smith Director · appointed 2024 · resigned 2025
- Adam Salim Habib Director · appointed 2023 · resigned 2024
- Sean Joseph Duffy Director · appointed 2021 · resigned 2023
- Phillip Edward Day Director · appointed 2021 · resigned 2023
- Ian David Fraser Proctor Director · appointed 2019 · resigned 2024
- Nathaniel Bernard Le Roux Director · appointed 2019 · resigned 2024
- Richard Quentin Gray Director · appointed 2015 · resigned 2022
- John William Sharp Bentley Director · appointed 2009 · resigned 2015
- Ronald Thom Director · appointed 2007 · resigned 2009
- Christopher John Stuart Sangster Director · appointed 2007 · resigned 2021
- Phillip Jackson Director · appointed 2007 · resigned 2022
- Ross Mclellan Secretary · appointed 2006 · resigned 2017
- Shane Beatty Sadleir Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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