SGN MIDCO LIMITED

Company summary

Company number: 11050000
Status: ACTIVE
Incorporated / age: 6 November 20178 years
Registered office: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 November 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKONI, Fungai ACTIVE	Secretary	01 Apr 2025				St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
ADAM, James Alexander ACTIVE	Director	30 Jan 2025		United Kingdom	October 1970	Ontario Teachers’ Pension Plan (Europe) Limited, 10 Portman Square, London, W1H 6AZ, England
BOTHA, Michael John ACTIVE	Director	22 Mar 2022		Canada	April 1970	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
BRUNNING, Charlotte Louise ACTIVE	Director	02 May 2018		United Kingdom	April 1986	10, Portman Square, London, W1H 6AZ, United Kingdom
CATCHPOLE, Martin Paul ACTIVE	Director	23 Mar 2022		United Kingdom	December 1975	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
DEMES, David ACTIVE	Director	30 Jan 2025		United Kingdom	February 1989	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
GOIS, Afonso Castello-Branco ACTIVE	Director	16 May 2025		United Kingdom	March 1985	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
LUMLOCK, Rebecca Elizabeth ACTIVE	Director	22 Mar 2022		United Kingdom	May 1973	Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, E14 5AA, United Kingdom
ROSENTHAL, Jeffrey ACTIVE	Director	14 Jun 2022		Canada	October 1959	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
SALMON, Nicholas Robin ACTIVE	Director	14 Mar 2019		England	June 1952	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
SMART, Michael Oswald ACTIVE	Director	27 May 2022		United Kingdom	March 1981	Stepstone Group, 2 St. James's Market, London, SW1Y 4AH, England
TRIMMER, Paul John Vincent ACTIVE	Director	23 Mar 2022		England	March 1956	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
TURNELL-HENRY, Mathew David ACTIVE	Director	16 May 2025		United Kingdom	February 1987	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
BIRTWISTLE, Megan Rose RESIGNED	Secretary	01 Nov 2023	15 Jan 2025			St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
SHAND, Nicola Anne RESIGNED	Secretary	06 Nov 2017	06 Nov 2025			St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
SYLVESTER, Sharmila Virginia RESIGNED	Secretary	01 Dec 2021	01 Nov 2023			St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
ALEXANDER, Fraser Mcgregor RESIGNED	Director	06 Nov 2017	22 Mar 2022	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
FINGERLE, Christian Herbert, Dr RESIGNED	Director	27 May 2022	13 Sep 2024	Germany	January 1975	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
FLAGEUL, Natalie Michaela RESIGNED	Director	06 Nov 2017	22 Jul 2020	United Kingdom	August 1975	Sse, Building 500, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
FLEMING, Neil Patrick RESIGNED	Director	06 Nov 2017	02 May 2018	United Kingdom	December 1982	10, Portman Square, London, W1H 6AZ, United Kingdom
FRIEDRICHSEN, Adam Michael Cooper RESIGNED	Director	01 Jul 2021	23 Mar 2022	England	December 1989	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
GROSS, Matthew Jonathan RESIGNED	Director	04 Jan 2024	31 Mar 2026	United States	January 1981	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
GRUND, Ines RESIGNED	Director	18 Jul 2018	03 Nov 2020	United Kingdom	December 1978	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
KERRENNEUR, Antoine Jean René RESIGNED	Director	29 Mar 2023	15 Apr 2024	United Kingdom	May 1978	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
LAMBERT, Guy RESIGNED	Director	06 Nov 2017	22 Mar 2022	United Arab Emirates	April 1977	211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
LOPEZ DELGADO, Alejandro RESIGNED	Director	06 Nov 2017	28 Jun 2019	United Kingdom	November 1977	The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
MCCOSKER, Peter Joseph RESIGNED	Director	07 Jun 2019	30 May 2021	United Arab Emirates	December 1981	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
MCDONALD, Robert RESIGNED	Director	06 Nov 2017	22 Mar 2022	Scotland	November 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
MCMANUS, John James RESIGNED	Director	06 Nov 2017	01 Jul 2020	Canada	December 1959	6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
MCNICHOLAS, Michael RESIGNED	Director	28 Jun 2019	23 Mar 2022	England	January 1961	Omers, 122 Leadenhall Street, London, EC3V 4AB, England
ONARHEIM, Henrik Oliver Andreas RESIGNED	Director	05 Jul 2021	22 Mar 2022	United Arab Emirates	September 1990	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
ORTIZ, Felipe RESIGNED	Director	22 Mar 2022	08 May 2025	United Kingdom	September 1979	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
POPA, Mariana RESIGNED	Director	15 May 2018	07 Jun 2019	United Arab Emirates	February 1984	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
TAYLOR, Andrew Jonathan Mark RESIGNED	Director	06 Nov 2017	14 Mar 2019	United Kingdom	February 1961	10, Portman Square, London, W1H 6AZ, United Kingdom
THOMAZI, Charles RESIGNED	Director	06 Nov 2017	12 Jun 2024	United Kingdom	October 1963	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom
VOELTZEL, Delphine RESIGNED	Director	01 Jul 2020	01 Jul 2021	England	August 1984	St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

MAKONI, Fungai ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

ADAM, James Alexander ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Ontario Teachers’ Pension Plan (Europe) Limited, 10 Portman Square, London, W1H 6AZ, England

BOTHA, Michael John ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: Canada
Date of birth: April 1970
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

BRUNNING, Charlotte Louise ACTIVE
Role: Director
Appointed on: 02 May 2018
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 10, Portman Square, London, W1H 6AZ, United Kingdom

CATCHPOLE, Martin Paul ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

DEMES, David ACTIVE
Role: Director
Appointed on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1989
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

GOIS, Afonso Castello-Branco ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

LUMLOCK, Rebecca Elizabeth ACTIVE
Role: Director
Appointed on: 22 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Brookfield, One Canada Square, 25th Floor, Canary Wharf, London, E14 5AA, United Kingdom

ROSENTHAL, Jeffrey ACTIVE
Role: Director
Appointed on: 14 Jun 2022
Country of Residence: Canada
Date of birth: October 1959
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

SALMON, Nicholas Robin ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: June 1952
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

SMART, Michael Oswald ACTIVE
Role: Director
Appointed on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Stepstone Group, 2 St. James's Market, London, SW1Y 4AH, England

TRIMMER, Paul John Vincent ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: March 1956
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

TURNELL-HENRY, Mathew David ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: February 1987
Address: St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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