Sigma Holdings Limited
Company 01723895 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Street Limited 2 shared directors
- Vertu First Investments Limited 2 shared directors
- Albert Farnell Limited 2 shared directors
- Peter Blake Limited 2 shared directors
- Vertu Fourth Investments Limited 2 shared directors
- Bristol Street (NO.2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01723895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1983 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vertu Motors Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Loose, Nicola Jane Carrington Secretary · appointed 2019
- Crane, David Paul Director · appointed 2016
- Anderson, Karen Director · appointed 2016
- Sherwin, Michael Former Director · appointed 2016 · resigned 2019
- Anderson, Karen Former Secretary · appointed 2016 · resigned 2019
- Foroutan, Mansoor Former Director · appointed 2014 · resigned 2015
- Thomas, David Llewellyn Former Director · appointed 2002 · resigned 2016
- Martin, Brian John Former Director · appointed 1999 · resigned 2012
- Khayami, Alidad Former Director · appointed 1995 · resigned 2016
- Peters, Hugh Beverley Former Director · appointed 1993 · resigned 2016
- Mace, James Christopher Former Director · resigned 1994
- Khayami, Mahmoud Former Director · resigned 2015
- Khayami, Shahrzad Former Director · resigned 1999
- Khayami, Ebrahim Mehrdad Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record