SGN Futures Limited
Company 13289392 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.
4 directors on the board
- Felix George Fletcher Director · appointed 2026
- Marcus Keith Hunt Director · appointed 2026
- Antony Michael Green Director · appointed 2026
- Paul Andrew Castell Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Felix George Fletcher Director · appointed 2026
- Marcus Keith Hunt Director · appointed 2026
- Antony Michael Green Director · appointed 2026
- Paul Andrew Castell Director · appointed 2026
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
- Matthew Jonathan Gross Director · appointed 2024 · resigned 2026
- Charlotte Louise Brunning Director · appointed 2021 · 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 2021 · 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 Commercial Services Limited 4 shared directors
- SGN Lessona Limited 4 shared directors
- SGN Heat Networks Limited 4 shared directors
- SGN GAS to Grid Projectco1 Limited 4 shared directors
- Murphy Asset Services Limited 3 shared directors
- MUA GAS Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13289392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2021 |
| Address | ST. LAWRENCE HOUSE, STATION APPROACH, HORLEY, 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 2021-03-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SGN Futures (H100) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Officers (31)
- Felix George Fletcher Director · appointed 2026
- Marcus Keith Hunt Director · appointed 2026
- Antony Michael Green Director · appointed 2026
- Paul Andrew Castell Director · appointed 2026
- Fungai Makoni Secretary · appointed 2025
Show 26 former officers
- James Alexander Adam Director · appointed 2025 · resigned 2026
- David Demes Director · appointed 2025 · resigned 2026
- 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
- 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
- Fraser Mcgregor Alexander Director · appointed 2021 · resigned 2022
- Charles Thomazi Director · appointed 2021 · resigned 2024
- Peter Joseph Mccosker Director · appointed 2021 · resigned 2021
- Charlotte Louise Brunning Director · appointed 2021 · resigned 2026
- Delphine Voeltzel Director · appointed 2021 · resigned 2021
- Nicola Anne Shand Secretary · appointed 2021 · resigned 2025
- Guy Lambert Director · appointed 2021 · resigned 2022
- Michael Mcnicholas Director · appointed 2021 · resigned 2022
- Nicholas Robin Salmon Director · appointed 2021 · resigned 2026
- Robert Mcdonald Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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