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Companies/05513400

Sgh Company Secretaries Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 171467925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HR
Appointed 2025-05-27 · 1 yr · Company Secretary
+3 others
EP
Emma Sandra PorterCurrent secretary
Appointed 2025-05-15 · 1 yr
KS
Keith SpeddingCurrent director
Appointed 2025-05-15 · 1 yr · Solicitor
+37 others
AW
Andrew WhiteheadCurrent director
Appointed 2025-05-15 · 1 yr · Solicitor
+22 others
Show 6 historical appointments
SZ
Shaun ZulafqarResigned director
Resigned 2020-08-04 · 4 yrs · Director
BH
Ben HarberResigned director
Resigned 2019-02-18 · 6 yrs · Company Secretary
BH
Ben HarberResigned secretary
Resigned 2014-04-01 · 11 yrs
ES
Emma ShippResigned director
Resigned 2005-07-19 · 13 yrs · Solicitor
DS
David SprecherResigned director
Resigned 2005-07-19 · 8 yrs · Solicitor
JB
John BottomleyResigned secretary
Resigned 2005-07-19 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active