SGN LESSONA LIMITED
11727758 · Active · Ltd · 7 yrs · Horley
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SGN LESSONA LIMITED
11727758Active· Ltd· England Wales· 2018-12-14Incorporated 2018-12-14Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
11
220% board churn in the last 12 months — significant instability.
Recent board changes
- CASTELL, Paul Andrew· DirectorAppointed 2026-01-26
- FLETCHER, Felix George· DirectorAppointed 2026-01-26
- GREEN, Antony Michael· DirectorAppointed 2026-01-26
- HUNT, Marcus Keith· DirectorAppointed 2026-01-26
MAKONI, Fungai
Secretary
- Appointed
- 2025-04-01
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CASTELL, Paul Andrew
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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FLETCHER, Felix George
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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GREEN, Antony Michael
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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HUNT, Marcus Keith
Director
- Appointed
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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BIRTWISTLE, Megan Rose
Secretary
- Appointed
- 2023-11-01
- Resigned
- 2025-01-15
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SHAND, Nicola Anne
Secretary
- Appointed
- 2018-12-14
- Resigned
- 2025-11-06
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SYLVESTER, Sharmila Virginia
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2023-11-01
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ADAM, James Alexander
Director
- Appointed
- 2025-01-30
- Resigned
- 2026-01-26
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 10/1970
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ALEXANDER, Fraser Mcgregor
Director
- Appointed
- 2018-12-14
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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BOTHA, Michael John
Director
- Appointed
- 2022-03-22
- Resigned
- 2026-01-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1970
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BRUNNING, Charlotte Louise
Director
- Appointed
- 2018-12-14
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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CATCHPOLE, Martin Paul
Director
- Appointed
- 2022-03-23
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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DEMES, David
Director
- Appointed
- 2025-01-30
- Resigned
- 2026-01-26
- Nationality
- Slovak
- Residence
- United Kingdom
- Born
- 02/1989
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FINGERLE, Christian Herbert, Dr
Director
- Appointed
- 2022-05-27
- Resigned
- 2024-09-13
- Nationality
- German
- Residence
- Germany
- Born
- 01/1975
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FLAGEUL, Natalie Michaela
Director
- Appointed
- 2018-12-14
- Resigned
- 2020-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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FRIEDRICHSEN, Adam Michael Cooper
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-03-23
- Nationality
- Canadian
- Residence
- England
- Born
- 12/1989
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KERRENNEUR, Antoine Jean René
Director
- Appointed
- 2023-03-29
- Resigned
- 2024-04-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1978
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LAMBERT, Guy
Director
- Appointed
- 2018-12-14
- Resigned
- 2022-03-22
- Nationality
- Dutch
- Residence
- United Arab Emirates
- Born
- 04/1977
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LOPEZ DELGADO, Alejandro
Director
- Appointed
- 2018-12-14
- Resigned
- 2019-06-28
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1977
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LUMLOCK, Rebecca Elizabeth
Director
- Appointed
- 2022-03-22
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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MCCOSKER, Peter Joseph
Director
- Appointed
- 2019-06-07
- Resigned
- 2021-05-30
- Nationality
- Australian
- Residence
- United Arab Emirates
- Born
- 12/1981
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MCDONALD, Robert
Director
- Appointed
- 2018-12-14
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MCMANUS, John James
Director
- Appointed
- 2018-12-14
- Resigned
- 2020-07-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1959
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MCNICHOLAS, Michael
Director
- Appointed
- 2019-06-28
- Resigned
- 2022-03-23
- Nationality
- Irish
- Residence
- England
- Born
- 01/1961
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ONARHEIM, Henrik Oliver Andreas
Director
- Appointed
- 2021-07-05
- Resigned
- 2022-03-22
- Nationality
- American,Norwegian
- Residence
- United Arab Emirates
- Born
- 09/1990
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ORTIZ, Felipe
Director
- Appointed
- 2022-03-22
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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ROSENTHAL, Jeffrey
Director
- Appointed
- 2022-06-14
- Resigned
- 2026-01-26
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1959
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SALMON, Nicholas Robin
Director
- Appointed
- 2019-03-14
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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SMART, Michael Oswald
Director
- Appointed
- 2022-05-27
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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TAYLOR, Andrew Jonathan Mark
Director
- Appointed
- 2018-12-14
- Resigned
- 2019-03-14
- Nationality
- British
- Residence
- Canada
- Born
- 02/1961
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THOMAZI, Charles
Director
- Appointed
- 2018-12-14
- Resigned
- 2024-06-12
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 10/1963
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TRIMMER, Paul John Vincent
Director
- Appointed
- 2022-03-23
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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VOELTZEL, Delphine
Director
- Appointed
- 2020-07-01
- Resigned
- 2021-07-01
- Nationality
- French
- Residence
- England
- Born
- 08/1984
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