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Company

SGN Greenwich Limited

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

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Who leads it

Previous officers 6

  1. Sarah Peall 2022-2026 Director View profile
  2. Richard Peter Garvey 2018-2020 Director View profile
  3. Simon David Reilly 2018-2022 Director View profile
  4. Michael Carmedy 2018-2023 Director View profile
  5. Derrick Davidson Allan 2018-2022 Director View profile
  6. Paul Lomas 2018-2026 Secretary 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.

  • SGN Place Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09

Group

  1. SGN Greenwich Limited is controlled by SGN Place Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 · source: Companies House PSC register
  2. 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
  3. 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.

3 directors on the board

2.1y median 0.5y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Sarah Peall Director · appointed 2022 · 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 36Finance 11Utilities 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
11246235
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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