SGN Place Limited
Company 11245555 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.
3 directors on the board
- Neil O'Cuinneagain Director · appointed 2026
- Felix George Fletcher Director · appointed 2026
- Paul Andrew James Lomas Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Neil O'Cuinneagain Director · appointed 2026
- Felix George Fletcher Director · appointed 2026
- Paul Andrew James Lomas 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
- 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.
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
- SGN Property Services Limited 3 shared directors
- SGN Property Holdings Limited 3 shared directors
- SGN Southampton Limited 3 shared directors
- SGN Greenwich Limited 3 shared directors
- SGN Epsom Limited 3 shared directors
- SGN Motspur Park Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11245555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2018 |
| 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.
- Scotia GAS Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SGN Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Belvedere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Epsom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN OLD Kent Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Tonbridge Riverside Regeneration Limited
25-50% shares, 25-50% voting · notified 2018-03-09 - SGN Brighton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Greenwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Southampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Motspur Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Mitheridge Limited
25-50% shares, 25-50% voting · notified 2018-03-09 - SGN Rotherhithe Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - SGN Croydon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - SGN Crayford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - SGN Silvertown LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-09 - SGN Rotherhithe Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - SGN Rotherhithe Holdco Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - SGN Rotherhithe Holdco Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29
Officers (35)
- Neil O'Cuinneagain Director · appointed 2026
- Felix George Fletcher Director · appointed 2026
- Paul Andrew James Lomas Director · appointed 2026
- Fungai Makoni Secretary · appointed 2025
Show 31 former officers
- James Alexander Adam Director · appointed 2025 · resigned 2026
- David Demes Director · appointed 2025 · 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
- Charles Thomazi Director · appointed 2018 · resigned 2024
- Charlotte Louise Brunning Director · appointed 2018 · resigned 2026
- Fraser Mcgregor Alexander Director · appointed 2018 · resigned 2022
- Alejandro Lopez Delgado Director · appointed 2018 · resigned 2019
- Andrew Jonathan Mark Taylor Director · appointed 2018 · resigned 2019
- Neil Patrick Fleming Director · appointed 2018 · resigned 2018
- Nicola Anne Shand Secretary · appointed 2018 · resigned 2025
- Natalie Michaela Flageul Director · appointed 2018 · resigned 2020
- Guy Lambert Director · appointed 2018 · resigned 2022
- John James Mcmanus Director · appointed 2018 · resigned 2020
- Robert Mcdonald Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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