Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

SGN Smart Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SGN Smart Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. James Alexander Adam 2025-2026 Director View profile
  2. David Demes 2025-2026 Director View profile
  3. Antoine Jean René Kerrenneur 2023-2024 Director View profile
  4. Jeffrey Rosenthal 2022-2026 Director View profile
  5. Dr Christian Herbert Fingerle 2022-2024 Director View profile
  6. Michael Oswald Smart 2022-2026 Director View profile
  7. Martin Paul Catchpole 2022-2026 Director View profile
  8. Paul John Vincent Trimmer 2022-2026 Director View profile
  9. Felipe Ortiz 2022-2025 Director View profile
  10. Rebecca Elizabeth Lumlock 2022-2026 Director View profile
  11. Michael John Botha 2022-2026 Director View profile
  12. Henrik Oliver Andreas Onarheim 2021-2022 Director View profile
  13. Adam Michael Cooper Friedrichsen 2021-2022 Director View profile
  14. Delphine Voeltzel 2020-2021 Director View profile
  15. Michael Mcnicholas 2019-2022 Director View profile
  16. Peter Joseph Mccosker 2019-2021 Director View profile
  17. Nicholas Robin Salmon 2019-2026 Director View profile
  18. Ines Grund 2018-2020 Director View profile
  19. Mariana Popa 2018-2019 Director View profile
  20. Charlotte Louise Brunning 2018-2026 Director View profile
  21. Charles Thomazi 2017-2024 Director View profile
  22. Guy Lambert 2016-2022 Director View profile
  23. Kenton Edward Bradbury 2016-2018 Director View profile
  24. Andrew Jonathan Mark Taylor 2016-2019 Director View profile
  25. Alejandro Lopez Delgado 2015-2019 Director View profile
  26. Neil Patrick Fleming 2015-2018 Director View profile
  27. Juzar Pirbhai 2013-2014 Director View profile
  28. John James Mcmanus 2012-2020 Director View profile
  29. Natalie Michaela Flageul 2011-2020 Director View profile
  30. Olivia Penelope Steedman 2008-2016 Director View profile
  31. John Michael Rolland 2007-2012 Director View profile
  32. Sebastien Bernard Sherman 2007-2015 Director View profile
  33. Stephen Donald Dowd 2006-2013 Director View profile
  34. Robert Mcdonald 2006-2022 Director View profile
  35. Fraser Mcgregor Alexander 2005-2022 Director View profile
  36. Tanya Maria Covassin 2005-2008 Director View profile
  37. Michael Nobrega 2005-2007 Director View profile
  38. Graham Gerald Juggins 2005-2006 Director View profile
  39. Colin William Hood 2005-2011 Director View profile
  40. Robert Watters 2005-2007 Director View profile
  41. Ronald Kenneth Lepin 2005-2006 Director View profile
  42. James Mcphillimy 2005-2016 Director View profile
  43. Megan Rose Birtwistle 2023-2025 Secretary View profile
  44. Sharmila Virginia Sylvester 2021-2023 Secretary View profile
  45. Nicola Anne Shand 2011-2025 Secretary View profile
  46. Jonathan Jeffrey Adams 2010-2011 Secretary View profile
  47. Debbie Mary Harding 2009-2010 Secretary View profile
  48. Ailsa Mary Gray 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/11/2005

Ownership

Owned by (1) 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.

Group

  1. SGN Smart Limited is controlled by Scotia GAS Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 13Finance 2Utilities 2Business services 1Construction 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
05618883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data