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Companies/11049371

Sgn Pledgeco Limited

Private Limited Company · Horley

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Scotia Gas Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-06 · No cessation recorded

Source record 10768697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 22 historical
AG
Afonso Castello-Branco GoisCurrent director
Appointed 2025-05-16 · 1 yr · Managing Director, Gip
+6 others
MT
Mathew David Turnell-HenryCurrent director
Appointed 2025-05-16 · 1 yr · Vice President; Infrastructure Portfolio
+6 others
FM
Fungai MakoniCurrent secretary
Appointed 2025-04-01 · 1 yr
DD
David DemesCurrent director
Appointed 2025-01-30 · 1 yr · Investment Professional
+7 others
JA
James AdamCurrent director
Appointed 2025-01-30 · 1 yr · Financier
+13 others
JR
Jeffrey RosenthalCurrent director
Appointed 2022-06-14 · 4 yrs · Professional Engineer
+3 others
MS
Michael SmartCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+9 others
PT
Paul TrimmerCurrent director
Appointed 2022-03-23 · 4 yrs · Senior Advisor To Global Infrastructure
+11 others
MC
Martin CatchpoleCurrent director
Appointed 2022-03-23 · 4 yrs · Principal, Gip
+7 others
RL
Rebecca LumlockCurrent director
Appointed 2022-03-22 · 4 yrs · Operating Partner
+8 others
MB
Michael BothaCurrent director
Appointed 2022-03-22 · 4 yrs · Unknown
+4 others
NS
Nicholas SalmonCurrent director
Appointed 2019-03-14 · 7 yrs · Company Director
+6 others
CB
Charlotte BrunningCurrent director
Appointed 2018-05-02 · 8 yrs · Investment Management
+7 others
Show 22 historical appointments
MG
Matthew GrossResigned director
Resigned 2024-01-04 · 2 yrs · Cpa
MB
Megan BirtwistleResigned secretary
Resigned 2023-11-01 · 1 yr
AK
Antoine KerrenneurResigned director
Resigned 2023-03-29 · 1 yr · Principal At Global Infrastructure Partn
CF
Christian FingerleResigned director
Resigned 2022-05-27 · 2 yrs · Senior Managing Director (Employee)
FO
Felipe OrtizResigned director
Resigned 2022-03-22 · 3 yrs · Unknown
SS
Sharmila SylvesterResigned secretary
Resigned 2021-12-01 · 1 yr
HO
Henrik OnarheimResigned director
Resigned 2021-07-05 · Investment Manager
AF
Adam FriedrichsenResigned director
Resigned 2021-07-01 · Associate Director
DV
Delphine VoeltzelResigned director
Resigned 2020-07-01 · Director
MM
Michael McnicholasResigned director
Resigned 2019-06-28 · 2 yrs · Managing Director
PM
Peter MccoskerResigned director
Resigned 2019-06-08 · 1 yr · Portfolio Manager
IG
Ines GrundResigned director
Resigned 2018-07-18 · 2 yrs · Investment Professional
MP
Mariana PopaResigned director
Resigned 2018-05-15 · 1 yr · Senior Investment Manager
AL
Alejandro Lopez DelgadoResigned director
Resigned 2017-11-06 · 1 yr · Company Director
GL
Guy LambertResigned director
Resigned 2017-11-06 · 4 yrs · Investments, Head Of Utilities
NF
Neil FlemingResigned director
Resigned 2017-11-06 · Company Director
JM
John McmanusResigned director
Resigned 2017-11-06 · 2 yrs · Investment Manager
NF
Natalie FlageulResigned director
Resigned 2017-11-06 · 2 yrs · Head Of Metering
AT
Andrew TaylorResigned director
Resigned 2017-11-06 · 1 yr · Investor
RM
Robert McdonaldResigned director
Resigned 2017-11-06 · 4 yrs · Managing Director, Regulation And Strate
FA
Fraser AlexanderResigned director
Resigned 2017-11-06 · 4 yrs · Chartered Accountant
NS
Nicola ShandResigned secretary
Resigned 2017-11-06 · 8 yrs

Board profile

People with appointments
13
Directors assessed
12
Median age
52
Under 35
0
65 and over
3
Disqualified match
None active