GE Capital Sigma Holding LTD
Company 02103739 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.
2 directors on the board
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2024
0
also govern a charity
0
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.
Business services 7Finance 6Professional services 5Manufacturing 2Other services 2Retail and trade 2Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GE Capital Emea Services Limited 2 shared directors
- KEY Leasing Limited 2 shared directors
- IGE USA Investments Limited 2 shared directors
- GE Financial Investments 2 shared directors
Connected through a shared director
- IGE Dollar Treasury Services 1 shared director
- GE Money Home Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02103739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1987 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (2) 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.
- Paul Stewart Girling ceased 2024-01-11
appoints directors · notified 2022-02-11 - KEY Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE (Sigma) Holding LTD ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NMB-Heller Trade Finance Limited ceased 2019-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Capital Emea Services Limited ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Capital UK Limited ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - GE Leveraged Loans Limited ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21
Officers (61)
- Andrew Thomas Peter Budge Director · appointed 2024
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
Show 59 former officers
- Jonathan Lawrence John Gatt Director · appointed 2021 · resigned 2022
- Norris Andrew Geldard Director · appointed 2019 · resigned 2021
- Paul Stewart Girling Director · appointed 2017 · resigned 2024
- Paul David Hurd Director · appointed 2016 · resigned 2017
- Richard Martin Blackburn Director · appointed 2013 · resigned 2016
- Courtenay Abbott Secretary · appointed 2012 · resigned 2017
- Eric Marshall Dull Director · appointed 2012 · resigned 2013
- Ann French Secretary · appointed 2011 · resigned 2017
- Neil Anthony Fuller Director · appointed 2011 · resigned 2012
- Darren Mark Millard Director · appointed 2010 · resigned 2012
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- John Michael Jenkins Director · appointed 2009 · resigned 2012
- Hugh Alan Taylor Fitzpatrick Director · appointed 2009 · resigned 2012
- William Hall Mcgibbon Director · appointed 2008 · resigned 2011
- Paul John Lomas Director · appointed 2008 · resigned 2009
- David Richard Rendell Director · appointed 2007 · resigned 2009
- Alistair James Robinson Director · appointed 2007 · resigned 2008
- Richard William Green Director · appointed 2007 · resigned 2009
- Massimo Villamultedo Director · appointed 2006 · resigned 2008
- Jeremy David Baber Director · appointed 2005 · resigned 2008
- Lynn Fiona Mcclelland Director · appointed 2005 · resigned 2006
- Simon John Trudgeon Director · appointed 2005 · resigned 2006
- Jonathan Somper Director · appointed 2005 · resigned 2005
- Sriram Nagarajan Director · appointed 2004 · resigned 2007
- Tiffany Hurst Director · appointed 2003 · resigned 2005
- Sylvain Andre Girard Director · appointed 2002 · resigned 2005
- Harminder Dhaliwal Director · appointed 2002 · resigned 2003
- Peter Anthony Gane Director · appointed 2002 · resigned 2003
- Alicia Essex Secretary · appointed 2002 · resigned 2012
- Robert Green Director · appointed 2001 · resigned 2002
- Robert William Torrance Director · appointed 2001 · resigned 2005
- Syeven Andrew Sargent Director · appointed 2000 · resigned 2002
- Donald Lewis Jurries Director · appointed 2000 · resigned 2001
- Mary Jane Mcnamara Director · appointed 2000 · resigned 2002
- Nils Albert Director · appointed 1998 · resigned 2000
- David Shaw Fielden Director · appointed 1998 · resigned 2000
- Lesley Apt Director · appointed 1997 · resigned 2001
- Christopher Ellis Director · appointed 1997 · resigned 2000
- Janet Ailsa Gregory Secretary · appointed 1997 · resigned 2002
- Richard Herbert David Earle Director · appointed 1996 · resigned 1996
- John Robert Bramhall Director · appointed 1996 · resigned 2001
- David Emerson Tucker Director · appointed 1996 · resigned 1997
- Louise Margaret Oddy Secretary · appointed 1996 · resigned 1997
- Fred Paul Masnato Director · appointed 1995 · resigned 2000
- Daniel Stearn Henson Director · appointed 1995 · resigned 1998
- John Wilfred James Collins Secretary · appointed 1994 · resigned 1996
- Joseph Gerard Brady Director · appointed 1994 · resigned 1997
- John Squarok Director · appointed 1994 · resigned 1996
- James Perry Gillies Director · appointed 1994 · resigned 1996
- Andrew Nicholas Milsom Director · appointed 1993 · resigned 1995
- George Patrick Blunden Director · appointed 1993 · resigned 1994
- George Lynn Director · resigned 1993
- John Heasman Bradley Director · resigned 1994
- Stuart Duncan Director · resigned 1995
- Andrew Peter Tomlinson Director · resigned 1995
- Brian Stanley Page Gent Director · resigned 1993
- Johannus Wilhelmus Vink Director · resigned 1995
- Anthony Nicholas Simkin Director · resigned 1993
- Richard John Vardy Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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