SGH Company Secretaries Limited
Private limited company, incorporated 19 July 2005, London
Directors
Current
4
Retired
9
Closed
—
Full officer details for SGH Company Secretaries Limited
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Director details
| Director name | Mr Andrew Rigg Whitehead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 May 2025 (19 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Keith Hamilton Spedding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 May 2025 (19 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Miss Helen Elizabeth Richardson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 May 2025 (19 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Reva Jain |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 13 October 2026 (21 years, 3 months after company formation) |
| Appointment duration | 4 weeks |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David Sprecher |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2005 (same day as company formation) |
| Appointment duration | 8 years, 1 month (Resigned 10 September 2013) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Emma Jane Shipp |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2005 (same day as company formation) |
| Appointment duration | 13 years, 7 months (Resigned 18 February 2019) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Mr John Michael Bottomley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 July 2005 (same day as company formation) |
| Appointment duration | 8 years, 8 months (Resigned 01 April 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ben Harber |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 April 2014 (8 years, 8 months after company formation) |
| Appointment duration | 11 years, 1 month (Resigned 15 May 2025) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Ben Harber |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 February 2019 (13 years, 7 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 15 May 2025) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Shaun Zulafqar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 August 2020 (15 years after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 28 October 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Emma Sandra Porter |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 May 2025 (19 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 13 October 2026) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | SDG Registrars Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 July 2005 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 19 July 2005) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | SDG Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 July 2005 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 19 July 2005) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr David Sprecher
DirectorResigned19 Jul 2005 to 10 Sep 2013
8 years, 1 month, 22 days
-
Ms Emma Jane Shipp
DirectorResigned19 Jul 2005 to 18 Feb 2019
13 years, 6 months, 30 days
-
Mr John Michael Bottomley
Company SecretaryResigned19 Jul 2005 to 1 Apr 2014
8 years, 8 months, 13 days
-
SDG Registrars Limited
DirectorResigned19 Jul 2005 to 19 Jul 2005
Less than a day
-
SDG Secretaries Limited
Company SecretaryResigned19 Jul 2005 to 19 Jul 2005
Less than a day
-
Ben Harber
Company SecretaryResigned1 Apr 2014 to 15 May 2025
11 years, 1 month, 14 days
-
Mr Ben Harber
DirectorResigned18 Feb 2019 to 15 May 2025
6 years, 2 months, 27 days
-
Shaun Zulafqar
DirectorResigned4 Aug 2020 to 28 Oct 2024
4 years, 2 months, 24 days
-
Mr Andrew Rigg Whitehead
DirectorCurrent15 May 2025 to Present
1 year, 5 months, 26 days
-
Mr Keith Hamilton Spedding
DirectorCurrent15 May 2025 to Present
1 year, 5 months, 26 days
-
Mrs Emma Sandra Porter
Company SecretaryResigned15 May 2025 to 13 Oct 2026
1 year, 4 months, 28 days
-
Miss Helen Elizabeth Richardson
DirectorCurrent27 May 2025 to Present
1 year, 5 months, 14 days
-
Miss Reva Jain
Company SecretaryCurrent13 Oct 2026 to Present
28 days