Scotia Gas Networks Limited

Private Limited Company · Horley

ActiveUnited KingdomIncorporated 2003Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased

Braeburn Equityco LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-28 · No cessation recorded

Source record 131563018

Uk Gas Distribution 2 LimitedCorporate

Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-22 · No cessation recorded

Source record 130240936

Bsip Uk Holdco LimitedCorporate

Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2019-07-25 · No cessation recorded

Source record 131559318

Show 1 ceased record

Sse PlcCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-22

Source record 122057121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 41 historical

Afonso Castello-Branco GoisCurrent director

Appointed 2025-05-16 · 1 yr · Managing Director, Gip

+6 others

Mathew David Turnell-HenryCurrent director

Appointed 2025-05-16 · 1 yr · Vice President; Infrastructure Portfolio

+6 others

Fungai MakoniCurrent secretary

Appointed 2025-04-01 · 1 yr

David DemesCurrent director

Appointed 2025-01-30 · 1 yr · Investment Professional

+7 others

James AdamCurrent director

Appointed 2025-01-30 · 1 yr · Financier

+16 others

Jeffrey RosenthalCurrent director

Appointed 2022-06-14 · 4 yrs · Professional Engineer

+3 others

Michael SmartCurrent director

Appointed 2022-05-27 · 4 yrs · Director

+9 others

Paul TrimmerCurrent director

Appointed 2022-03-23 · 4 yrs · Senior Advisor To Global Infrastructure

+11 others

Martin CatchpoleCurrent director

Appointed 2022-03-23 · 4 yrs · Principal, Gip

+7 others

Rebecca LumlockCurrent director

Appointed 2022-03-22 · 4 yrs · Operating Partner

+8 others

Michael BothaCurrent director

Appointed 2022-03-22 · 4 yrs · Unknown

+4 others

Nicholas SalmonCurrent director

Appointed 2019-03-14 · 7 yrs · Company Director

+6 others

Charlotte BrunningCurrent director

Appointed 2018-05-02 · 8 yrs · Investment Management

+7 others

Show 41 historical appointments

Matthew GrossResigned director

Resigned 2024-01-04 · 2 yrs · Cpa

Megan BirtwistleResigned secretary

Resigned 2023-11-01 · 1 yr

Antoine KerrenneurResigned director

Resigned 2023-03-29 · 1 yr · Principal At Global Infrastructure Partn

Christian FingerleResigned director

Resigned 2022-05-27 · 2 yrs · Senior Managing Director (Employee)

Felipe OrtizResigned director

Resigned 2022-03-22 · 3 yrs · Unknown

Sharmila SylvesterResigned secretary

Resigned 2021-12-01 · 1 yr

Henrik OnarheimResigned director

Resigned 2021-07-05 · Investment Manager

Adam FriedrichsenResigned director

Resigned 2021-07-01 · Associate Director

Delphine VoeltzelResigned director

Resigned 2020-07-01 · Director

Michael McnicholasResigned director

Resigned 2019-06-28 · 2 yrs · Managing Director

Peter MccoskerResigned director

Resigned 2019-06-08 · 1 yr · Portfolio Manager

Ines GrundResigned director

Resigned 2018-07-18 · 2 yrs · Investment Professional

Mariana PopaResigned director

Resigned 2018-05-15 · 1 yr · Senior Investment Manager

Charles ThomaziResigned director

Resigned 2017-10-26 · 6 yrs · Managing Director Of Infrastructure And

Guy LambertResigned director

Resigned 2016-10-26 · 5 yrs · Investments, Head Of Utilities

Kenton BradburyResigned director

Resigned 2016-05-26 · 2 yrs · Managing Director

Andrew TaylorResigned director

Resigned 2016-05-26 · 2 yrs · Investor

Alejandro Lopez DelgadoResigned director

Resigned 2015-11-24 · 3 yrs · Company Director

Neil FlemingResigned director

Resigned 2015-03-24 · 3 yrs · Company Director

Juzar PirbhaiResigned director

Resigned 2013-03-26 · 1 yr · Accountant

John McmanusResigned director

Resigned 2012-03-27 · 8 yrs · Investment Manager

Natalie FlageulResigned director

Resigned 2011-09-27 · 8 yrs · Head Of Metering

Nicola ShandResigned secretary

Resigned 2011-07-26 · 14 yrs

Jonathan AdamsResigned secretary

Resigned 2010-03-30 · 1 yr

Debbie HardingResigned secretary

Resigned 2009-01-29 · 1 yr

Olivia SteedmanResigned director

Resigned 2008-07-29 · 7 yrs · Portfolio Manager

John RollandResigned director

Resigned 2007-12-31 · 4 yrs · Infrastructure Investing

Sebastien ShermanResigned director

Resigned 2007-03-10 · 8 yrs · Vice President Investment Management Com

Stephen DowdResigned director

Resigned 2006-11-24 · 6 yrs · Director Infrastructure

Robert McdonaldResigned director

Resigned 2006-07-21 · 15 yrs · Director Of Regulation

Ailsa GrayResigned secretary

Resigned 2005-05-10 · 3 yrs

Tanya CovassinResigned director

Resigned 2005-01-20 · 3 yrs · Portfolio Manager

Graham JugginsResigned director

Resigned 2005-01-20 · 1 yr · Manager

Michael NobregaResigned director

Resigned 2005-01-20 · 2 yrs · Executive

James McphillimyResigned director

Resigned 2005-01-20 · 11 yrs · Chartered Engineer

Colin HoodResigned director

Resigned 2005-01-20 · 6 yrs · Chief Operating Officer

Robert WattersResigned director

Resigned 2004-08-27 · 3 yrs · Executive

Ronald LepinResigned director

Resigned 2004-08-27 · 2 yrs · Investment Manager

Fraser AlexanderResigned director

Resigned 2004-08-27 · 17 yrs · Chartered Accountant

CorpD W Director 1 LimitedResigned director

Resigned 2003-11-10

CorpD W Company Services LimitedResigned secretary

Resigned 2003-11-10 · 1 yr

Board profile

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