Scotland Gas Networks PLC
Public Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2004Public 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 8794705Show 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 8382458Scotia 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 7775589People behind the business
Current appointments and the wider business interests of each person.
Appointments
17 current · 53 historicalCM
Christopher John MurrayCurrent director
Appointed 2026-01-01
AG+6 others
Afonso Castello-Branco GoisCurrent director
Appointed 2025-05-16 · 1 yr · Managing Director, Gip
MT+6 others
Mathew David Turnell-HenryCurrent director
Appointed 2025-05-16 · 1 yr · Vice President; Infrastructure Portfolio
FM
Fungai MakoniCurrent secretary
Appointed 2025-04-01 · 1 yr
JR
Jeffrey RosenthalCurrent director
Appointed 2022-06-14 · 4 yrs · Professional Engineer
PT+11 others
Paul TrimmerCurrent director
Appointed 2022-03-23 · 4 yrs · Senior Advisor To Global Infrastructure
Show 53 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 2019-06-07 · 1 yr · Portfolio Manager
LS
Laura SandysResigned director
Resigned 2018-10-01 · 5 yrs · Consultant
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
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
GJ
Graham JugginsResigned director
Resigned 2014-01-28 · 4 yrs · Company Director
PJ
Paul JefferyResigned director
Resigned 2014-01-28 · 11 yrs · Retired Investment Banker
JP
Juzar PirbhaiResigned director
Resigned 2013-03-26 · 1 yr · Accountant
JM
John McmanusResigned director
Resigned 2012-03-27 · 8 yrs · Investment Manager
NF
Natalie FlageulResigned director
Resigned 2011-09-27 · 8 yrs · Head Of Metering
NS
Nicola ShandResigned secretary
Resigned 2011-07-26 · 14 yrs
JA
Jonathan AdamsResigned secretary
Resigned 2010-03-30 · 1 yr
DH
Debbie HardingResigned secretary
Resigned 2009-01-29 · 1 yr
OS
Olivia SteedmanResigned director
Resigned 2008-07-29 · 7 yrs · Portfolio Manager
JR
John RollandResigned director
Resigned 2007-12-31 · 4 yrs · Infrastructure Investing
SS
Sebastien ShermanResigned director
Resigned 2007-03-10 · 8 yrs · Vice President, Investment Man
SD
Stephen DowdResigned director
Resigned 2006-11-24 · 6 yrs · Director Infrastructure
RM
Robert McdonaldResigned director
Resigned 2006-07-21 · 15 yrs · Director Of Regulation
TC
Tanya CovassinResigned director
Resigned 2005-06-01 · 3 yrs · Portfolio Manager
GJ
Graham JugginsResigned director
Resigned 2005-06-01 · 1 yr · Manager
MN
Michael NobregaResigned director
Resigned 2005-06-01 · 1 yr · Executive
RW
Robert WattersResigned director
Resigned 2005-06-01 · 2 yrs · Executive
RL
Ronald LepinResigned director
Resigned 2005-06-01 · 1 yr · Investment Manager
JM
James McphillimyResigned director
Resigned 2005-06-01 · 11 yrs · Chartered Engineer
CH
Colin HoodResigned director
Resigned 2005-06-01 · 6 yrs · Chief Operating Officer
FA
Fraser AlexanderResigned director
Resigned 2005-06-01 · 16 yrs · Chartered Accountant
AG
Ailsa GrayResigned secretary
Resigned 2005-06-01 · 3 yrs
CT
Christopher TrainResigned director
Resigned 2005-05-20 · Company Director
AK
Alison KayResigned director
Resigned 2005-05-20 · Solicitor
SH
Steven HollidayResigned director
Resigned 2004-08-27 · Company Director
JO
James O SullivanResigned director
Resigned 2004-08-27 · Company Director
MF
Mark FairbairnResigned director
Resigned 2004-08-27 · Company Director
DH
David HalseyResigned director
Resigned 2004-08-27 · Company Director
CB
Colin BuckResigned director
Resigned 2004-08-27 · Chartered Director
AD
Resigned 2004-02-26 · Company Secretary
RE
Resigned 2004-02-26 · Company Secretarial Manager
Board profile
- People with appointments
- 17
- Directors assessed
- 16
- Median age
- 54
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active