SGN Futures (H100) Limited
Company 13292114 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
- Stewart John Mcewen Director · appointed 2022
- Antony Michael Green Director · appointed 2023
- Kevin David Macdonald Director · appointed 2026
- Paul Andrew Castell Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Kevin David Macdonald Director · appointed 2026
Portfolio (3)
- Stewart John Mcewen Director · appointed 2022
- Antony Michael Green Director · appointed 2023
- Paul Andrew Castell Director · appointed 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 2 shared directors
- SGN Lessona Limited 2 shared directors
- SGN Futures Limited 2 shared directors
- SGN Heat Networks Limited 2 shared directors
- SGN GAS to Grid Projectco1 Limited 2 shared directors
Connected through a shared director
- Igem House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13292114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2021 |
| 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.
- SGN Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Officers (17)
- Fungai Makoni Secretary · appointed 2026
- Kevin David Macdonald Director · appointed 2026
- Paul Andrew Castell Director · appointed 2026
- Antony Michael Green Director · appointed 2023
- Stewart John Mcewen Director · appointed 2022
Show 12 former officers
- Paul Castell Secretary · appointed 2023 · resigned 2026
- Simon David Reilly Director · appointed 2022 · resigned 2023
- Mark Wild Director · appointed 2022 · resigned 2024
- Sharmila Virginia Sylvester Secretary · appointed 2022 · resigned 2023
- Jeremy Deveney Director · appointed 2022 · resigned 2022
- Morgan, Christopher Findlay, Mr. Secretary · appointed 2021 · resigned 2022
- Paul Denniff Director · appointed 2021 · resigned 2022
- Nicola Anne Graham-Shand Director · appointed 2021 · resigned 2022
- Jeremy Robinson Director · appointed 2021 · resigned 2022
- David Ian Handley Director · appointed 2021 · resigned 2022
- Christopher Gordon Park Director · appointed 2021 · resigned 2022
- Angus Mcintosh Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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