Company · Horley
SGN Contracting Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Penelope Anne Meddes 2026-2026 View profile
- James Alexander Adam 2025-2026 View profile
- David Demes 2025-2026 View profile
- Matthew Jonathan Gross 2024-2026 View profile
- Antoine Jean René Kerrenneur 2023-2024 View profile
- Jeffrey Rosenthal 2022-2026 View profile
- Dr Christian Herbert Fingerle 2022-2024 View profile
- Michael Oswald Smart 2022-2026 View profile
- Martin Paul Catchpole 2022-2026 View profile
- Paul John Vincent Trimmer 2022-2026 View profile
- Felipe Ortiz 2022-2025 View profile
- Rebecca Elizabeth Lumlock 2022-2026 View profile
- Michael John Botha 2022-2026 View profile
- Henrik Oliver Andreas Onarheim 2021-2022 View profile
- Adam Michael Cooper Friedrichsen 2021-2022 View profile
- Delphine Voeltzel 2020-2021 View profile
- Michael Mcnicholas 2019-2022 View profile
- Peter Joseph Mccosker 2019-2021 View profile
- Nicholas Robin Salmon 2019-2026 View profile
- Ines Grund 2018-2020 View profile
- Mariana Popa 2018-2019 View profile
- Charlotte Louise Brunning 2018-2026 View profile
- Charles Thomazi 2017-2024 View profile
- Guy Lambert 2016-2022 View profile
- Kenton Edward Bradbury 2016-2018 View profile
- Andrew Jonathan Mark Taylor 2016-2019 View profile
- Alejandro Lopez Delgado 2015-2019 View profile
- Neil Patrick Fleming 2015-2018 View profile
- Juzar Pirbhai 2013-2014 View profile
- John James Mcmanus 2012-2020 View profile
- Natalie Michaela Flageul 2011-2020 View profile
- Olivia Penelope Steedman 2008-2016 View profile
- John Michael Rolland 2007-2012 View profile
- Sebastien Bernard Sherman 2007-2015 View profile
- Stephen Donald Dowd 2006-2013 View profile
- Robert Mcdonald 2006-2022 View profile
- Fraser Mcgregor Alexander 2005-2022 View profile
- Michael Nobrega 2005-2007 View profile
- Graham Gerald Juggins 2005-2006 View profile
- Colin William Hood 2005-2011 View profile
- Robert Watters 2005-2007 View profile
- Ronald Kenneth Lepin 2005-2006 View profile
- James Mcphillimy 2005-2016 View profile
- Tanya Maria Covassin 2005-2008 View profile
- Sharmila Virginia Sylvester 2021-2023 View profile
- Nicola Anne Shand 2011-2025 View profile
- Jonathan Jeffrey Adams 2010-2011 View profile
- Debbie Mary Harding 2009-2010 View profile
- Ailsa Mary Gray 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/02/2005
- Registered office
- Horley
Ownership
Owned by (3) 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.
- SGN Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Scotia GAS Networks Limited ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - SGN Pledgeco Limited ceased 2017-12-05
75-100% shares, 75-100% voting · notified 2017-12-04
Group
- SGN Contracting Limited
is controlled by SGN Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 · source: Companies House PSC register - SGN Midco Limited
is controlled by SGN Pledgeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-06 · source: Companies House PSC register - SGN Pledgeco Limited
is controlled by Scotia GAS Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-06 · source: Companies House PSC register - Scotia GAS Networks Limited
is controlled by Bsip UK Holdco Limited
Evidence
active 50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm) · notified 2019-07-25 · source: Companies House PSC register
Ultimately controlled by Bsip UK Holdco Limited.
32 other companies in this group
- SGN GAS to Grid Projectco1 Limited
- Scotia GAS Networks Limited
- SGN Heat Networks Limited
- SGN Southampton Limited
- SGN Rotherhithe Holdco Limited
- SGN Evolve Network LTD
- SGN Rotherhithe Limited
- SGN Property Holdings Limited
- SGN Belvedere Limited
- SGN Futures (H100) Limited
- SGN Epsom Limited
- Southern GAS Networks PLC
- SGN Silvertown LLP
- SGN Commercial Services Limited
- SGN OLD Kent Road Limited
- SGN Lessona Limited
- Scotland GAS Networks PLC
- SGN Place Limited
- SGN Mitheridge Limited
- SGN Midco Limited
- SGN Smart Limited
- SGN Crayford Limited
- SGN Connections Limited
- SGN Croydon Limited
- Tonbridge Riverside Regeneration Limited
- SGN Motspur Park Limited
- SGN Pledgeco Limited
- SGN Brighton Limited
- SGN Futures Limited
- SGN Property Services Limited
- SGN Greenwich Limited
- Bsip UK Holdco Limited
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
- Antony John King Director · appointed 2026
- Paul Andrew James Lomas Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Antony John King Director · appointed 2026
- Paul Andrew James Lomas Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin Paul Catchpole Director · appointed 2022 · resigned 2026
- Michael Oswald Smart Director · appointed 2022 · resigned 2026
- James Alexander Adam Director · appointed 2025 · resigned 2026
- Paul John Vincent Trimmer Director · appointed 2022 · resigned 2026
- Jeffrey Rosenthal Director · appointed 2022 · resigned 2026
- Matthew Jonathan Gross Director · appointed 2024 · resigned 2026
- Charlotte Louise Brunning Director · appointed 2018 · resigned 2026
- Rebecca Elizabeth Lumlock Director · appointed 2022 · resigned 2026
- Michael John Botha Director · appointed 2022 · resigned 2026
- David Demes Director · appointed 2025 · resigned 2026
- Penelope Anne Meddes Director · appointed 2026 · resigned 2026
- Nicholas Robin Salmon Director · appointed 2019 · resigned 2026
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.
Property 13Utilities 3Finance 2Construction 1
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
- 05372264
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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