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Companies/11245555

Sgn Place Limited

Activities of other holding companies n.e.c. · Horley

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-09 · No cessation recorded

Source record 119094113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
PL
Paul Andrew James LomasCurrent director
Appointed 2026-01-26
+18 others
NO
Neil O CuinneagainCurrent director
Appointed 2026-01-26
+15 others
FF
Felix FletcherCurrent director
Appointed 2026-01-26
+29 others
FM
Fungai MakoniCurrent secretary
Appointed 2025-04-01 · 1 yr
Show 31 historical appointments
DD
David DemesResigned director
Resigned 2025-01-30 · Investment Professional
JA
James AdamResigned director
Resigned 2025-01-30 · Financier
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
CT
Charles ThomaziResigned director
Resigned 2018-05-02 · 6 yrs · Managing Director
CB
Charlotte BrunningResigned director
Resigned 2018-05-02 · 7 yrs · Investment Management
FA
Fraser AlexanderResigned director
Resigned 2018-03-09 · 4 yrs · Finance Director
GL
Guy LambertResigned director
Resigned 2018-03-09 · 4 yrs · Investments, Head Of Utilities
NF
Neil FlemingResigned director
Resigned 2018-03-09 · Director
JM
John McmanusResigned director
Resigned 2018-03-09 · 2 yrs · Investment Director
NF
Natalie FlageulResigned director
Resigned 2018-03-09 · 2 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2018-03-09 · 1 yr · Investor
RM
Robert McdonaldResigned director
Resigned 2018-03-09 · 4 yrs · Managing Director
AD
Alejandro Lopez DelgadoResigned director
Resigned 2018-03-09 · 1 yr · Director
NS
Nicola ShandResigned secretary
Resigned 2018-03-09 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active