Sign Holdings Limited
Company 02291669 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
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2025
Left in the last 12 months
- Michael Vincent Kennedy Director · appointed 2018 · resigned 2026
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.
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
- Barnes Group (U.K.) Limited 2 shared directors
- Industrial GAS Springs Limited 2 shared directors
- Synventive Molding Solutions Limited 2 shared directors
- Thermoplay (UK) LTD 2 shared directors
- Synventive Acquisition UK Limited 2 shared directors
- Synventive Acquisition Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02291669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1988 |
| Address | 22 WATES WAY, MITCHAM, SURREY, CR4 4HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Industrial GAS Springs Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Swan Investments Group Limited ceased 2018-02-21
75-100% shares · notified 2016-04-08 - Swan Investments Group Holdings Limited ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Industrial GAS Springs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Officers (16)
- Brendan Luke Capell Director · appointed 2026
- Douglas William Mcneilly Director · appointed 2025
Show 14 former officers
- William Robert Charles Opie Director · appointed 2021 · resigned 2024
- Johan Evert Runesson Director · appointed 2019 · resigned 2021
- Richard Harding Carr Director · appointed 2019 · resigned 2021
- James Thomas Harding Director · appointed 2019 · resigned 2025
- Lars Gustav Hagelberg Director · appointed 2018 · resigned 2019
- Michael Vincent Kennedy Director · appointed 2018 · resigned 2026
- Peter Allen Gutermann Director · appointed 2018 · resigned 2019
- Linda Vera Ellis Secretary · appointed 2007 · resigned 2018
- Raymond Aubrey Stephens Director · appointed 2007 · resigned 2018
- Penny Annette Stephens Director · appointed 2007 · resigned 2018
- Jill Goddard Secretary · resigned 2007
- Victoria Jane Hunter Director · resigned 2004
- Michael Edwards Goddard Director · resigned 2007
- Sarah Anne Beattie Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record