Company · London
Bsip UK Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Lucas Sim 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/07/2019
- Registered office
- London
Group
No further corporate or individual controller is recorded above Bsip UK Holdco Limited on the PSC register - it appears to be the top of its group.
32 other companies in this group
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- SGN Southampton Limited
- SGN Rotherhithe Holdco Limited
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- 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 Place Limited
- 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
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
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2019
- Felipe Ortiz Director · appointed 2019
Directors past 6 years
- Gabriele Montesi Director · appointed 2019
- Felipe Ortiz Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2019
- Felipe Ortiz Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12122658
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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