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GE Capital Sigma Holding LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GE Capital Sigma Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Jonathan Lawrence John Gatt 2021-2022 Director View profile
  2. Norris Andrew Geldard 2019-2021 Director View profile
  3. Paul Stewart Girling 2017-2024 Director View profile
  4. Paul David Hurd 2016-2017 Director View profile
  5. Richard Martin Blackburn 2013-2016 Director View profile
  6. Eric Marshall Dull 2012-2013 Director View profile
  7. Neil Anthony Fuller 2011-2012 Director View profile
  8. Darren Mark Millard 2010-2012 Director View profile
  9. Toby Duncan Ford 2010-2011 Director View profile
  10. John Michael Jenkins 2009-2012 Director View profile
  11. Hugh Alan Taylor Fitzpatrick 2009-2012 Director View profile
  12. William Hall Mcgibbon 2008-2011 Director View profile
  13. Paul John Lomas 2008-2009 Director View profile
  14. David Richard Rendell 2007-2009 Director View profile
  15. Alistair James Robinson 2007-2008 Director View profile
  16. Richard William Green 2007-2009 Director View profile
  17. Massimo Villamultedo 2006-2008 Director View profile
  18. Jeremy David Baber 2005-2008 Director View profile
  19. Lynn Fiona Mcclelland 2005-2006 Director View profile
  20. Simon John Trudgeon 2005-2006 Director View profile
  21. Jonathan Somper 2005-2005 Director View profile
  22. Sriram Nagarajan 2004-2007 Director View profile
  23. Tiffany Hurst 2003-2005 Director View profile
  24. Sylvain Andre Girard 2002-2005 Director View profile
  25. Harminder Dhaliwal 2002-2003 Director View profile
  26. Peter Anthony Gane 2002-2003 Director View profile
  27. Robert Green 2001-2002 Director View profile
  28. Robert William Torrance 2001-2005 Director View profile
  29. Syeven Andrew Sargent 2000-2002 Director View profile
  30. Donald Lewis Jurries 2000-2001 Director View profile
  31. Mary Jane Mcnamara 2000-2002 Director View profile
  32. Nils Albert 1998-2000 Director View profile
  33. David Shaw Fielden 1998-2000 Director View profile
  34. Lesley Apt 1997-2001 Director View profile
  35. Christopher Ellis 1997-2000 Director View profile
  36. Richard Herbert David Earle 1996-1996 Director View profile
  37. John Robert Bramhall 1996-2001 Director View profile
  38. David Emerson Tucker 1996-1997 Director View profile
  39. Fred Paul Masnato 1995-2000 Director View profile
  40. Daniel Stearn Henson 1995-1998 Director View profile
  41. Joseph Gerard Brady 1994-1997 Director View profile
  42. John Squarok 1994-1996 Director View profile
  43. James Perry Gillies 1994-1996 Director View profile
  44. Andrew Nicholas Milsom 1993-1995 Director View profile
  45. George Patrick Blunden 1993-1994 Director View profile
  46. George Lynn 1993 Director View profile
  47. John Heasman Bradley 1994 Director View profile
  48. Stuart Duncan 1995 Director View profile
  49. Andrew Peter Tomlinson 1995 Director View profile
  50. Brian Stanley Page Gent 1993 Director View profile
  51. Johannus Wilhelmus Vink 1995 Director View profile
  52. Anthony Nicholas Simkin 1993 Director View profile
  53. Courtenay Abbott 2012-2017 Secretary View profile
  54. Ann French 2011-2017 Secretary View profile
  55. Alicia Essex 2002-2012 Secretary View profile
  56. Janet Ailsa Gregory 1997-2002 Secretary View profile
  57. Louise Margaret Oddy 1996-1997 Secretary View profile
  58. John Wilfred James Collins 1994-1996 Secretary View profile
  59. Richard John Vardy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1987

Ownership

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.

Group

  1. GE Capital Sigma Holding LTD is controlled by Paul Stewart Girling
    Evidence
    ceased appoints directors · notified 2022-02-11, ceased 2024-01-11 · source: Companies House PSC register

Ultimately controlled by Paul Stewart Girling.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02103739
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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