SIG Trading Limited
Company 01451007 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.
3
directors on the board
2.7y median 1.6y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Retail and trade 7Dormant 5Professional services 3Construction 2Finance 2Manufacturing 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
- MCP Fixings Limited 1 shared director
- SIG PLC 1 shared director
- CPD Distribution PLC 1 shared director
- SIG European Investments Limited 1 shared director
- Bowller Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01451007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1979 |
| Address | ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43390 - Other building completion and finishing46130 - Agents involved in the sale of timber and building materials
Ownership - persons with significant control (1)
- Sig Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Kesterton, Simon John Director · appointed 2026
- Luft, Howard Paul Director · appointed 2024
- Watkins, Andrew Secretary · appointed 2021
- Lodge, Christopher David Director · appointed 2020
- Hewitt Burnley, Richard Former Director · appointed 2023 · resigned 2024
- Hope, David Ian Former Director · appointed 2023 · resigned 2025
- Ashton, Richard Ian Former Director · appointed 2020 · resigned 2026
- Johns, Philip William Arthur Former Director · appointed 2020 · resigned 2023
- Francis, Stephen Ronald William Former Director · appointed 2020 · resigned 2022
- Kearney-Croft, Katharina Helen Marie Former Director · appointed 2020 · resigned 2020
- Dosanjh, Kulbinder Kaur Former Secretary · appointed 2019 · resigned 2021
- George, Victoria Anne Former Director · appointed 2019 · resigned 2020
- Maddock, Nicholas William Former Director · appointed 2017 · resigned 2020
- ROE, Darren Former Director · appointed 2015 · resigned 2018
- Myatt, Richard Geoffrey Former Director · appointed 2012 · resigned 2015
- Robertson, Douglas Grant Former Director · appointed 2011 · resigned 2017
- Barclay, Robert Former Director · appointed 2011 · resigned 2018
- Mander, Andrew Former Director · appointed 2006 · resigned 2013
- Rogers, David Herbert Former Director · appointed 2003 · resigned 2006
- Whaling, John Former Director · appointed 2003 · resigned 2011
- Williams, David Former Director · appointed 2001 · resigned 2008
- Enright, John Christopher Former Director · appointed 2001 · resigned 2002
- Fitzpatrick, David Antony Stephen Former Director · appointed 2001 · resigned 2002
- Rennard, Martin William Former Director · appointed 2001 · resigned 2002
- Naptin, Martin Alexander Former Director · appointed 2001 · resigned 2002
- Fotheringham, Colin George Ewing Former Director · appointed 1999 · resigned 2003
- Hudson, Jonathan Adrian Former Director · appointed 1999 · resigned 2011
- Swynnerton, John Ralph Former Secretary · appointed 1997 · resigned 2004
- Forrester, William Wilson Former Director · appointed 1997 · resigned 2001
- Prust, Francis Charles Former Director · appointed 1997 · resigned 2002
- Fortin, Richard Chalmers Gordon Former Director · appointed 1997 · resigned 1997
- Bowers, Malcolm Former Director · resigned 1991
- Skelding, Simon Former Director · resigned 1997
- Partridge, Brian Joseph Former Director · resigned 1997
- Jordan, Christopher Former Secretary · resigned 1997
- Appleton, George Former Director · resigned 2001
- Harris, Roger David Former Director · resigned 1995
- Payton, Roger Louis Former Director · resigned 1997
- Zambra, Anthony Richard Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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