SGN Evolve Network LTD
Company 08822715 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Antony John King Director · appointed 2026
- Jeremy Deveney Director · appointed 2026
- David Patrick Butler Director · appointed 2026
- David Ian Handley Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Jeremy Deveney Director · appointed 2026
- David Patrick Butler Director · appointed 2026
- David Ian Handley Director · appointed 2026
Portfolio (1)
- Antony John King Director · appointed 2026
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
- 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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SGN Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08822715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2013 |
| Address | ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 2016-04-06 - SGN Pledgeco Limited ceased 2017-12-05
75-100% shares, 75-100% voting · notified 2017-12-04
Officers (45)
- Antony John King Director · appointed 2026
- Jeremy Deveney Director · appointed 2026
- David Patrick Butler Director · appointed 2026
- David Ian Handley Director · appointed 2026
- Fungai Makoni Secretary · appointed 2025
Show 40 former officers
- James Alexander Adam Director · appointed 2025 · resigned 2026
- David Demes Director · appointed 2025 · resigned 2026
- Matthew Jonathan Gross Director · appointed 2024 · resigned 2026
- Megan Rose Birtwistle Secretary · appointed 2023 · resigned 2025
- Antoine Jean RenĂ© Kerrenneur Director · appointed 2023 · resigned 2024
- Jeffrey Rosenthal Director · appointed 2022 · resigned 2026
- Fingerle, Christian Herbert, Dr Director · appointed 2022 · resigned 2024
- Michael Oswald Smart Director · appointed 2022 · resigned 2026
- Martin Paul Catchpole Director · appointed 2022 · resigned 2026
- Paul John Vincent Trimmer Director · appointed 2022 · resigned 2026
- Felipe Ortiz Director · appointed 2022 · resigned 2025
- Rebecca Elizabeth Lumlock Director · appointed 2022 · resigned 2026
- Michael John Botha Director · appointed 2022 · resigned 2026
- Sharmila Virginia Sylvester Secretary · appointed 2021 · resigned 2023
- Henrik Oliver Andreas Onarheim Director · appointed 2021 · resigned 2022
- Adam Michael Cooper Friedrichsen Director · appointed 2021 · resigned 2022
- Delphine Voeltzel Director · appointed 2020 · resigned 2021
- Michael Mcnicholas Director · appointed 2019 · resigned 2022
- Peter Joseph Mccosker Director · appointed 2019 · resigned 2021
- Nicholas Robin Salmon Director · appointed 2019 · resigned 2026
- Ines Grund Director · appointed 2018 · resigned 2020
- Mariana Popa Director · appointed 2018 · resigned 2019
- Charlotte Louise Brunning Director · appointed 2018 · resigned 2026
- Charles Thomazi Director · appointed 2017 · resigned 2024
- Guy Lambert Director · appointed 2016 · resigned 2022
- Kenton Edward Bradbury Director · appointed 2016 · resigned 2018
- Andrew Jonathan Mark Taylor Director · appointed 2016 · resigned 2019
- Alejandro Lopez Delgado Director · appointed 2015 · resigned 2019
- Neil Patrick Fleming Director · appointed 2015 · resigned 2018
- Fraser Mcgregor Alexander Director · appointed 2014 · resigned 2022
- Sebastien Bernard Sherman Director · appointed 2014 · resigned 2015
- Nicola Anne Shand Secretary · appointed 2014 · resigned 2025
- Natalie Michaela Flageul Director · appointed 2014 · resigned 2020
- John James Mcmanus Director · appointed 2014 · resigned 2020
- James Mcphillimy Director · appointed 2014 · resigned 2016
- Olivia Penelope Steedman Director · appointed 2014 · resigned 2016
- Robert Mcdonald Director · appointed 2014 · resigned 2022
- Christopher John Brook Director · appointed 2014 · resigned 2014
- Kenneth Charles Rose Director · appointed 2013 · resigned 2014
- D.W. Director 1 Limited Corporate-director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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