Sigma Pharmaceuticals PLC

Company 01561802 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

10.1y median 10.8y

average tenure

15.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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 20Manufacturing 7Business services 6Professional services 6Property 6Finance 4Dormant 2Health and social care 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

OPD Laboratories Limited 6 shared directors
Selective Supplies Limited 6 shared directors
RX Farma Limited 6 shared directors
Special Concept Development (UK) Limited 6 shared directors
Orion Holdings (UK) Limited 3 shared directors
BMK Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01561802
Status	Active
Type	Public Limited Company
Incorporated	15/05/1981
Address	FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU
Accounts next due	28/02/2027
Accounts last made up	31/08/2025

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (1)

Orion Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Hampton, Mark Richard Director · appointed 2022
Moir, James Marcus Henry Director · appointed 2022
Haria, Rajesh Shantilal Director · appointed 2020
Shah, Bhavin Manish Director · appointed 2011
Shah, Hatul Bharat Kumar Director · appointed 2011
Shah, Rajiv Bharat Kumar Director · appointed 2011
Patel, Pravesh Former Director · appointed 2020 · resigned 2021
Shah, Sachin Manish Former Director · appointed 2016 · resigned 2020
Shah, Nishal Kumar, Dr Former Director · appointed 2016 · resigned 2020
Shah, Paras Kamal Former Director · appointed 2014 · resigned 2025
Shah, Manish Hansraj Former Secretary · appointed 2004 · resigned 2021
Shah, Hansraj Devraj Former Director · appointed 2001 · resigned 2015
Shah, Jayoti Bharat Former Director · appointed 1995 · resigned 2020
Shah, Divya Kamal Former Director · appointed 1995 · resigned 2009
Shah, Kalpana Manish Former Director · appointed 1995 · resigned 2020
Shah, Kamal Hansraj Former Secretary · appointed 1994 · resigned 2020
Shah, Bharat Kumar Hansraj Devraj Former Secretary · resigned 2020
Shah, Vinod Jethalal Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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