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Companies/07866954

Sg Technologies Group Limited

Private Limited Company · Rainham

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-19 · No cessation recorded

Source record 105877639
Show 1 ceased record
JT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-19

Source record 106884349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
JB
Jonathan BakshCurrent director
Appointed 2024-12-06 · 1 yr · Director
+1 other
NL
Nicola LoweCurrent secretary
Appointed 2024-03-19 · 2 yrs
+1 other
GH
Gregory Paul HeydonCurrent director
Appointed 2023-04-19 · 3 yrs · Managing Director
+1 other
KM
Kevin MorrisCurrent director
Appointed 2023-04-19 · 3 yrs · Executive Vice President And Chief Strat
+1 other
GH
Gregory HeydonCurrent director
Appointed 2023-04-19 · 3 yrs · Managing Director
+1 other
JS
Jonathan SwiftCurrent director
Appointed 2013-02-07 · 13 yrs · Engineer
+4 others
SH
Stuart HutcheonCurrent director
Appointed 2012-10-08 · 14 yrs · Sales Director
+2 others
Show 9 historical appointments
RR
Randal ReidResigned director
Resigned 2023-04-19 · Chief Legal Officer
AC
Alexander CaldwellResigned secretary
Resigned 2023-04-19 · 1 yr
NL
Nicola LoweResigned secretary
Resigned 2021-07-12 · 1 yr
NL
Nicola LoweResigned director
Resigned 2019-05-01 · 3 yrs · Chartered Accountant
TR
Timothy RobinsonResigned director
Resigned 2014-02-21 · 7 yrs · Operation Director
BM
Brian MabbottResigned secretary
Resigned 2012-10-22 · 5 yrs
SW
Stephen WilliamsResigned director
Resigned 2012-10-08 · 10 yrs · Director
JT
John TaylorResigned director
Resigned 2012-10-08 · 10 yrs · Director
NJ
Neil JonesResigned director
Resigned 2011-12-01 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active