SIG PLC
Company 00998314 Active
Connected board network
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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.
9
directors on the board
4.9y median 5.5y
average tenure
8.7y
longest tenure
4
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Professional services 9Finance 8Construction 4Business services 3Manufacturing 3Dormant 1Education 1Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mpac Group PLC 1 shared director
- Renew Holdings PLC. 1 shared director
- Speedy Hire PLC 1 shared director
- SIG Trading Limited 1 shared director
- SIG European Investments Limited 1 shared director
- Anglian Water Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00998314 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/12/1970 |
| Address | ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Kesterton, Simon John Director · appointed 2026
- Vervaat, Petrus Rudolf Maria Director · appointed 2025
- Straziota, Diego Director · appointed 2023
- Watkins, Andrew Secretary · appointed 2021
- Dasani, Shatish Damodar Director · appointed 2021
- Durrant, Kathryn Louise Director · appointed 2021
- Deschamps, Bruno Marc Director · appointed 2020
- King, Simon Theodore Director · appointed 2020
- Lovell, Alan Charles Director · appointed 2018
- Allner, Andrew James Director · appointed 2017
- Slark, Gavin Former Director · appointed 2023 · resigned 2025
- Rochat, Christian Pierre Former Director · appointed 2020 · resigned 2023
- Ashton, Richard Ian Former Director · appointed 2020 · resigned 2026
- Kearney-Croft, Katharina Helen Marie Former Director · appointed 2020 · resigned 2020
- Francis, Stephen Ronald William Former Director · appointed 2020 · resigned 2023
- Dosanjh, Kulbinder Kaur Former Secretary · appointed 2019 · resigned 2021
- Allum, Helen Catherine Former Director · appointed 2019 · resigned 2020
- Kent, Gillian Dawn Celia Former Director · appointed 2019 · resigned 2025
- Ragoucy, Cyrille Marie Patrick Former Director · appointed 2018 · resigned 2019
- Oldersma, Meinie Former Director · appointed 2017 · resigned 2020
- Maddock, Nicholas William Former Director · appointed 2017 · resigned 2020
- Duncan, Ian Barnet Former Director · appointed 2017 · resigned 2021
- ABT, Andrea Former Director · appointed 2015 · resigned 2020
- Mitchell, Stuart Robert Former Director · appointed 2012 · resigned 2016
- Robertson, Douglas Grant Former Director · appointed 2011 · resigned 2017
- Ewell, Melvyn Former Director · appointed 2011 · resigned 2018
- Ashdown, Janet Elizabeth Former Director · appointed 2011 · resigned 2019
- Walle, Leslie Van De Former Director · appointed 2010 · resigned 2017
- Nicholls, Jonathan Clive Former Director · appointed 2009 · resigned 2017
- Geoghegan, Christopher Vincent Former Director · appointed 2009 · resigned 2018
- Murray, Vanda Former Director · appointed 2009 · resigned 2011
- Davies, Christopher John Former Director · appointed 2007 · resigned 2013
- Borlenghi, Michael John Christopher Former Director · appointed 2004 · resigned 2009
- Haxby, David Arthur Former Director · appointed 2003 · resigned 2010
- Tench, Leslie Owen Former Director · appointed 2003 · resigned 2011
- Chivers, Michael John Former Director · appointed 2001 · resigned 2011
- Blackburn, Peter Hugh Former Director · appointed 2001 · resigned 2009
- Paul, Nicholas Campbell Former Director · appointed 2001 · resigned 2003
- Swynnerton, John Ralph Former Secretary · appointed 1997 · resigned 2004
- Kitson, Timothy Peter Geoffrey, Sir Former Director · appointed 1995 · resigned 2001
- Potter, James Gerrard Former Director · appointed 1994 · resigned 2001
- Cottingham, Barrie Former Director · appointed 1993 · resigned 2004
- Williams, David Former Director · appointed 1993 · resigned 2008
- Kent, David James Former Director · appointed 1993 · resigned 1997
- Forrester, William Wilson Former Director · resigned 2001
- Adsetts, William Norman, Sir Former Director · resigned 1996
- Prust, Francis Charles Former Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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