Company · Guildford
Sedgemoor Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Stephen Charles Sydes 2008-2009 View profile
- Malcolm Howard Cooper 2008-2010 View profile
- Jagjit Singh Virdee 1999-2008 View profile
- Anthony Joseph Laughton 1999-2008 View profile
- Keith Edward Peirson 1998-1999 View profile
- Michael David Jones 1994-1996 View profile
- Derek Frederick Crook 1994-2000 View profile
- Shaun Coleman Dowling 1993-1999 View profile
- David Lambert Tucker 1993-1999 View profile
- David John Sebire 1993 View profile
- Timothy William Baines Sallitt 1998 View profile
- John Macdonald Bryson 1999 View profile
- Goodman, John David Whitlock, Major General 1997 View profile
- Howard Robert Grant 1996 View profile
- Nicholas Rowe 2019-2019 View profile
- Joanna Alwen Harkus Madge 2017-2019 View profile
- Gary Preston Shillinglaw 2008-2017 View profile
- Nicholas Rowe 2005-2008 View profile
- John Victor Pomeroy 2003-2005 View profile
- Charles Peter Bithell 2003-2003 View profile
- James Douglas Loveridge 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/05/1934
- Registered office
- Guildford
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Discoverie Holdings LTD
significant influence · notified 2016-04-06 - Discoverie Group PLC
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2022-06-28 - Discoverie Holdings LTD ceased 2022-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sedgemoor Limited
is controlled by Discoverie Holdings LTD
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Discoverie Holdings LTD
is controlled by Discoverie Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Discoverie Group PLC.
35 other companies in this group
- Amega Group Limited
- Acal Supply Chain Limited
- Cabcon (UK) Limited
- Contour Electronics Limited
- Vertec Scientific Limited
- Sedgemoor Group Supplementary Pension Trustees Limited
- Sedgemoor Holdings Limited
- Herga Technology Limited
- Variohm Holdings Limited
- Contour Holdings Limited
- Bosunmark Limited
- Amega Electronics Limited
- Gothic Crellon Limited
- Discoverie Holdings LTD
- Antenova Limited
- Discoverie Nordic Holdings Limited
- Acal Electronics Limited
- 01974765
- Discoverie Electronics Limited
- Eurosensor Limited
- Ixthus Instrumentation Limited
- Cursor Controls Holdings Limited
- Sedgemoor Group Pension Trustees Limited
- Stortech Electronics Limited
- Townsend-Coates Limited
- Heason Technology Limited
- Radiatron Components Limited
- Positek Limited
- Radiatron Holdings Limited
- Cursor Controls Limited
- Noratel UK LTD
- Discoverie Management Services Limited
- Variohm-Eurosensor Limited
- Hivolt Capacitors Limited
- Discoverie Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £486,722 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Home Office · £486,722
Most recent
- Home Office
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Mark Gibbins Director · appointed 2010
- Nicholas John Jefferies Director · appointed 2009
Directors past 6 years
- Simon Mark Gibbins Director · appointed 2010
- Nicholas John Jefferies Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Gibbins Director · appointed 2010
- Nicholas John Jefferies Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00288011
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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