Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

SGZ Grampian Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SGZ Grampian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paul Richard Smith 2024-2025 Director View profile
  2. Adam Salim Habib 2023-2024 Director View profile
  3. Sean Joseph Duffy 2021-2023 Director View profile
  4. Phillip Edward Day 2021-2023 Director View profile
  5. Ian David Fraser Proctor 2019-2024 Director View profile
  6. Nathaniel Bernard Le Roux 2019-2024 Director View profile
  7. Richard Quentin Gray 2015-2022 Director View profile
  8. John William Sharp Bentley 2009-2015 Director View profile
  9. Ronald Thom 2007-2009 Director View profile
  10. Christopher John Stuart Sangster 2007-2021 Director View profile
  11. Phillip Jackson 2007-2022 Director View profile
  12. Shane Beatty Sadleir 2006-2013 Director View profile
  13. Ross Mclellan 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/10/2006

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.

Group

  1. SGZ Grampian Limited is controlled by Acrux Gold Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 · source: Companies House PSC register
  2. Acrux Gold Limited is controlled by Acrux Gold Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 · source: Companies House PSC register
  3. Acrux Gold Investco Limited is controlled by Bryanston Partners Gold Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-06 · source: Companies House PSC register
  4. Bryanston Partners Gold Limited is controlled by Bryanston Partners LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 · source: Companies House PSC register
  5. Bryanston Partners LTD is controlled by Geoffrey Linnell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-08-05, ceased 2022-12-14 · source: Companies House PSC register

Ultimately controlled by Geoffrey Linnell.

6 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
SC309525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data