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SGN Pledgeco Limited

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

Network

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

Who leads it

Previous officers 23

  1. Matthew Jonathan Gross 2024-2026 Director View profile
  2. Antoine Jean René Kerrenneur 2023-2024 Director View profile
  3. Dr Christian Herbert Fingerle 2022-2024 Director View profile
  4. Felipe Ortiz 2022-2025 Director View profile
  5. Henrik Oliver Andreas Onarheim 2021-2022 Director View profile
  6. Adam Michael Cooper Friedrichsen 2021-2022 Director View profile
  7. Delphine Voeltzel 2020-2021 Director View profile
  8. Michael Mcnicholas 2019-2022 Director View profile
  9. Peter Joseph Mccosker 2019-2021 Director View profile
  10. Ines Grund 2018-2020 Director View profile
  11. Mariana Popa 2018-2019 Director View profile
  12. Fraser Mcgregor Alexander 2017-2022 Director View profile
  13. Charles Thomazi 2017-2024 Director View profile
  14. Alejandro Lopez Delgado 2017-2019 Director View profile
  15. Andrew Jonathan Mark Taylor 2017-2019 Director View profile
  16. Neil Patrick Fleming 2017-2018 Director View profile
  17. Natalie Michaela Flageul 2017-2020 Director View profile
  18. Guy Lambert 2017-2022 Director View profile
  19. John James Mcmanus 2017-2020 Director View profile
  20. Robert Mcdonald 2017-2022 Director View profile
  21. Megan Rose Birtwistle 2023-2025 Secretary View profile
  22. Sharmila Virginia Sylvester 2021-2023 Secretary View profile
  23. Nicola Anne Shand 2017-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/2017

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 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
  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.

12 directors on the board

3.9y median 4.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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.

Finance 34Utilities 24Professional services 17Business services 2Property 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
11049371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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