Sgn Evolve Network Ltd
Private Limited Company · Horley
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSgn Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-05 · No cessation recorded
Source record 111632642Show 2 ceased records
Sgn Pledgeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-04 · Ceased 2017-12-05
Source record 111626649Scotia Gas Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-04
Source record 118022885People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalDB
David Patrick ButlerCurrent director
Appointed 2026-01-26
JD
Jeremy DeveneyCurrent director
Appointed 2026-01-26
DH
David HandleyCurrent director
Appointed 2026-01-26
FM
Fungai MakoniCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 42 historical appointments
DD
David DemesResigned director
Resigned 2025-01-30 · Investment Professional
JA
James AdamResigned director
Resigned 2025-01-30 · Financier
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
JR
Jeffrey RosenthalResigned director
Resigned 2022-06-14 · 3 yrs · Professional Engineer
CF
Christian FingerleResigned director
Resigned 2022-05-27 · 2 yrs · Senior Managing Director (Employee)
MS
Michael SmartResigned director
Resigned 2022-05-27 · 3 yrs · Director
PT
Paul TrimmerResigned director
Resigned 2022-03-23 · 3 yrs · Senior Advisor To Global Infrastructure
MC
Martin CatchpoleResigned director
Resigned 2022-03-23 · 3 yrs · Principal, Gip
FO
Felipe OrtizResigned director
Resigned 2022-03-22 · 3 yrs · Unknown
RL
Rebecca LumlockResigned director
Resigned 2022-03-22 · 3 yrs · Operating Partner
MB
Michael BothaResigned 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 2019-06-07 · 1 yr · Portfolio Manager
NS
Nicholas SalmonResigned director
Resigned 2019-03-14 · 6 yrs · Company Director
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
CB
Charlotte BrunningResigned director
Resigned 2018-05-02 · 7 yrs · Investment Management
CT
Charles ThomaziResigned director
Resigned 2017-10-26 · 6 yrs · Managing Director Of Infrastructure And
GL
Guy LambertResigned director
Resigned 2016-10-26 · 5 yrs · Investments, Head Of Utilities
KB
Kenton BradburyResigned director
Resigned 2016-05-26 · 2 yrs · Managing Director
AT
Andrew TaylorResigned director
Resigned 2016-05-26 · 2 yrs · Investor
AL
Alejandro Lopez DelgadoResigned director
Resigned 2015-11-24 · 3 yrs · Company Director
NF
Neil FlemingResigned director
Resigned 2015-03-24 · 3 yrs · Company Director
JM
John McmanusResigned director
Resigned 2014-11-20 · 5 yrs · Investment Manager
NF
Natalie FlageulResigned director
Resigned 2014-11-20 · 5 yrs · Head Of Metering
SS
Sebastien ShermanResigned director
Resigned 2014-11-20 · 1 yr · Vice President, Investment Management Co
OS
Olivia SteedmanResigned director
Resigned 2014-11-20 · 1 yr · Vice President - Infrastructure Investme
RM
Robert McdonaldResigned director
Resigned 2014-11-20 · 7 yrs · Managing Director, Regulation And Strate
JM
James McphillimyResigned director
Resigned 2014-11-20 · 1 yr · Chartered Engineer
FA
Fraser AlexanderResigned director
Resigned 2014-11-20 · 7 yrs · Chartered Accountant
NS
Nicola ShandResigned secretary
Resigned 2014-11-20 · 10 yrs
CB
Christopher BrookResigned director
Resigned 2014-04-17 · Chief Financial Officer/Director
CorpD W Director 1 LimitedResigned director
Resigned 2013-12-20
Resigned 2013-12-20
KR
Kenneth RoseResigned director
Resigned 2013-12-20 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active