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Who leads it
Previous officers 31
- James Alexander Adam 2025-2026 View profile
- David Demes 2025-2026 View profile
- Antoine Jean René Kerrenneur 2023-2024 View profile
- Jeffrey Rosenthal 2022-2026 View profile
- Dr Christian Herbert Fingerle 2022-2024 View profile
- Michael Oswald Smart 2022-2026 View profile
- Martin Paul Catchpole 2022-2026 View profile
- Paul John Vincent Trimmer 2022-2026 View profile
- Felipe Ortiz 2022-2025 View profile
- Rebecca Elizabeth Lumlock 2022-2026 View profile
- Michael John Botha 2022-2026 View profile
- Henrik Oliver Andreas Onarheim 2021-2022 View profile
- Adam Michael Cooper Friedrichsen 2021-2022 View profile
- Delphine Voeltzel 2020-2021 View profile
- Michael Mcnicholas 2019-2022 View profile
- Peter Joseph Mccosker 2019-2021 View profile
- Nicholas Robin Salmon 2019-2026 View profile
- Ines Grund 2018-2020 View profile
- Charles Thomazi 2018-2024 View profile
- Charlotte Louise Brunning 2018-2026 View profile
- Fraser Mcgregor Alexander 2018-2022 View profile
- Alejandro Lopez Delgado 2018-2019 View profile
- Andrew Jonathan Mark Taylor 2018-2019 View profile
- Neil Patrick Fleming 2018-2018 View profile
- Natalie Michaela Flageul 2018-2020 View profile
- Guy Lambert 2018-2022 View profile
- John James Mcmanus 2018-2020 View profile
- Robert Mcdonald 2018-2022 View profile
- Megan Rose Birtwistle 2023-2025 View profile
- Sharmila Virginia Sylvester 2021-2023 View profile
- Nicola Anne Shand 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2018
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.
- Scotia GAS Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09
Group
- SGN Place Limited
is controlled by Scotia GAS Networks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 · source: Companies House PSC register - 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
- SGN GAS to Grid Projectco1 Limited
- Scotia GAS Networks Limited
- SGN Heat Networks Limited
- SGN Southampton Limited
- SGN Rotherhithe Holdco Limited
- SGN Evolve Network LTD
- SGN Rotherhithe Limited
- SGN Property Holdings Limited
- SGN Belvedere Limited
- SGN Futures (H100) Limited
- SGN Epsom Limited
- Southern GAS Networks PLC
- SGN Silvertown LLP
- SGN Commercial Services Limited
- SGN OLD Kent Road Limited
- SGN Lessona Limited
- Scotland GAS Networks PLC
- SGN Mitheridge Limited
- SGN Midco Limited
- SGN Smart Limited
- SGN Crayford Limited
- SGN Connections Limited
- SGN Contracting Limited
- SGN Croydon Limited
- Tonbridge Riverside Regeneration Limited
- SGN Motspur Park Limited
- SGN Pledgeco Limited
- SGN Brighton Limited
- SGN Futures Limited
- SGN Property Services Limited
- SGN Greenwich Limited
- Bsip UK Holdco Limited
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.
3 directors on the board
- Neil O'Cuinneagain Director · appointed 2026
- Felix George Fletcher Director · appointed 2026
- Paul Andrew James Lomas Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Property 39Finance 8Utilities 6Business services 3Construction 3
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
- 11245555
- 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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