Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Governing Officers
36
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SGKBB LIMITED
Registry ID
02056420
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| ADAMS, Francis Peter Leslie | director |
| CAVANAGH, Charles Terrence Stephen | director |
| BLACK, Colin Hyndmarsh | director |
| BEGG, Alastair Currie | director |
| BEAUMONT, Michael Eric | director |
| BALIMAN, Michael Raymond | director |
| ALLEN, Peter John | director |
| ALFORD, George Francis Onslow | director |
| Bhf Group Uk Limited | beneficial_owner |
| Sg Kleinwort Hambros Limited | beneficial_owner |
| BRANSON, Gabrielle Alice | director |
| BARNETT, Eric Edmund | director |
| BARNETT, Stuart | director |
| FLAIS, Jean-Pierre Louis | director |
| ADCOCK, Andrew John | director |
| BOECKENFELD, Martha Dagmar | director |
| PRUDDEN, Mark Darren | secretary |
| PARIHAR, Shilpa | secretary |
| CAREY, Henrietta | secretary |
| BOSCHKE, Holger | director |
| BOAIT, Joanna Catherine | secretary |
| AMEY, Michelle | secretary |
| BOWATER, Nicolas Charles Vansittart | director |
| BARKER, Timothy Gwynne | director |
| BRIDSON, Patricia Margaret | director |
| ANDREAE, Peter Maxwell Herman | director |
| AIN, Anthony | director |
| SCHRAGER VON ALTISHOFEN, Nicola Jane | secretary |
| BLAKE, Laura Kim | director |
| BREWIS, Anthony Charles Errington | director |
| ALLEN, Michael | director |
| BOGGISS, Jill Susan | director |
| BAYLISS, Keith Ronald | director |
| BABTIE, John William | director |
| FROST, Leonora Marian | secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| AINSWORTH, Philip Gee | director | — | — | 01.10.1992 | |
| ADAMS, Francis Peter Leslie | director | — | — | 31.03.1999 | |
| CAVANAGH, Charles Terrence Stephen | director | — | — | 13.12.1995 | |
| BLACK, Colin Hyndmarsh | director | — | — | 26.04.1995 | |
| BEGG, Alastair Currie | director | — | — | 01.11.1994 | |
| BEAUMONT, Michael Eric | director | — | — | 08.04.1993 | |
| BALIMAN, Michael Raymond | director | — | — | 01.09.1993 | |
| ALLEN, Peter John | director | — | — | 11.03.1999 | |
| ALFORD, George Francis Onslow | director | — | — | 06.11.1996 | |
| Bhf Group Uk Limited | beneficial_owner | — | 28.07.2016 | 28.07.2016 | |
| Sg Kleinwort Hambros Limited | beneficial_owner | — | 28.07.2016 | Active | |
| BRANSON, Gabrielle Alice | director | — | 06.06.2016 | Active | |
| BARNETT, Eric Edmund | director | — | 06.06.2016 | 30.06.2018 | |
| BARNETT, Stuart | director | — | 06.06.2016 | 27.11.2017 | |
| FLAIS, Jean-Pierre Louis | director | — | 06.06.2016 | Active | |
| ADCOCK, Andrew John | director | — | 01.10.2012 | 31.12.2016 | |
| BOECKENFELD, Martha Dagmar | director | — | 01.07.2010 | 06.06.2016 | |
| PRUDDEN, Mark Darren | secretary | — | 30.09.2009 | 05.05.2011 | |
| PARIHAR, Shilpa | secretary | — | 29.09.2008 | 18.05.2009 | |
| CAREY, Henrietta | secretary | — | 16.10.2007 | 14.03.2008 | |
| BOSCHKE, Holger | director | — | 25.07.2007 | 01.07.2010 | |
| BOAIT, Joanna Catherine | secretary | — | 30.11.2001 | 12.01.2018 | |
| AMEY, Michelle | secretary | — | 07.08.2001 | 30.11.2001 | |
| BOWATER, Nicolas Charles Vansittart | director | — | 11.03.1998 | 01.02.2001 | |
| BARKER, Timothy Gwynne | director | — | 15.07.1997 | 15.11.2004 | |
| BRIDSON, Patricia Margaret | director | — | 01.04.1997 | 14.11.1997 | |
| ANDREAE, Peter Maxwell Herman | director | — | 24.03.1997 | 30.09.1999 | |
| AIN, Anthony | director | — | 19.02.1997 | 17.06.1998 | |
| SCHRAGER VON ALTISHOFEN, Nicola Jane | secretary | — | 18.09.1996 | 24.03.2000 | |
| BLAKE, Laura Kim | director | — | 01.04.1996 | 31.12.1998 | |
| BREWIS, Anthony Charles Errington | director | — | 23.02.1995 | 31.07.1998 | |
| ALLEN, Michael | director | — | 19.05.1994 | 28.10.1996 | |
| BOGGISS, Jill Susan | director | — | 01.04.1994 | 15.12.1995 | |
| BAYLISS, Keith Ronald | director | — | 07.02.1994 | 14.11.1997 | |
| BABTIE, John William | director | — | 04.01.1993 | 14.11.1997 | |
| FROST, Leonora Marian | secretary | — | 18.09.1986 | 21.05.1996 |
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