SGN Midco Limited
Company 11050000 Active
Connected board network
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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.
12 directors on the board
- Martin Paul Catchpole Director · appointed 2022
- Michael Oswald Smart Director · appointed 2022
- James Alexander Adam Director · appointed 2025
- Paul John Vincent Trimmer Director · appointed 2022
- Jeffrey Rosenthal Director · appointed 2022
- Charlotte Louise Brunning Director · appointed 2018
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Michael John Botha Director · appointed 2022
- David Demes Director · appointed 2025
- Mathew David Turnell-Henry Director · appointed 2025
- Afonso Castello-Branco Gois Director · appointed 2025
- Nicholas Robin Salmon Director · appointed 2019
Directors past 6 years
- Charlotte Louise Brunning Director · appointed 2018
- Nicholas Robin Salmon Director · appointed 2019
First-time vs portfolio directors
Portfolio (12)
- Martin Paul Catchpole Director · appointed 2022
- Michael Oswald Smart Director · appointed 2022
- James Alexander Adam Director · appointed 2025
- Paul John Vincent Trimmer Director · appointed 2022
- Jeffrey Rosenthal Director · appointed 2022
- Charlotte Louise Brunning Director · appointed 2018
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Michael John Botha Director · appointed 2022
- David Demes Director · appointed 2025
- Mathew David Turnell-Henry Director · appointed 2025
- Afonso Castello-Branco Gois Director · appointed 2025
- Nicholas Robin Salmon Director · appointed 2019
Left in the last 12 months
- Matthew Jonathan Gross Director · appointed 2024 · 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.
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.
Related organisations
- Scotia GAS Networks Limited 12 shared directors
- Southern GAS Networks PLC 12 shared directors
- SGN Pledgeco Limited 12 shared directors
- Scotland GAS Networks PLC 12 shared directors
- ENI Ccus Holding Limited 3 shared directors
- Braeburn Equityco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11050000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2017 |
| 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 (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.
- SGN Pledgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scotland GAS Networks PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Southern GAS Networks PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - SGN Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - SGN Evolve Network LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05
Officers (36)
- Mathew David Turnell-Henry Director · appointed 2025
- Afonso Castello-Branco Gois Director · appointed 2025
- Fungai Makoni Secretary · appointed 2025
- James Alexander Adam Director · appointed 2025
- David Demes Director · appointed 2025
- Jeffrey Rosenthal Director · appointed 2022
- Michael Oswald Smart Director · appointed 2022
- Martin Paul Catchpole Director · appointed 2022
- Paul John Vincent Trimmer Director · appointed 2022
- Rebecca Elizabeth Lumlock Director · appointed 2022
- Michael John Botha Director · appointed 2022
- Nicholas Robin Salmon Director · appointed 2019
- Charlotte Louise Brunning Director · appointed 2018
Show 23 former officers
- 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
- Fingerle, Christian Herbert, Dr Director · appointed 2022 · resigned 2024
- Felipe Ortiz Director · appointed 2022 · resigned 2025
- 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
- Ines Grund Director · appointed 2018 · resigned 2020
- Mariana Popa Director · appointed 2018 · resigned 2019
- Fraser Mcgregor Alexander Director · appointed 2017 · resigned 2022
- Charles Thomazi Director · appointed 2017 · resigned 2024
- Alejandro Lopez Delgado Director · appointed 2017 · resigned 2019
- Andrew Jonathan Mark Taylor Director · appointed 2017 · resigned 2019
- Neil Patrick Fleming Director · appointed 2017 · resigned 2018
- Nicola Anne Shand Secretary · appointed 2017 · resigned 2025
- Natalie Michaela Flageul Director · appointed 2017 · resigned 2020
- Guy Lambert Director · appointed 2017 · resigned 2022
- John James Mcmanus Director · appointed 2017 · resigned 2020
- Robert Mcdonald Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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