GE (Sigma) Holding LTD
Company 02874054 Liquidation
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
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
8.8y median 8.8y
average tenure
9.2y
longest tenure
Directors past 6 years
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
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.
Finance 13Professional services 3Business services 1Other services 1
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 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
- NMB-Heller Trade Finance Limited 2 shared directors
- GE Commercial Finance Limited 2 shared directors
- GE Capital UK Limited 2 shared directors
- GE Leveraged Loans Limited 2 shared directors
- GE Capital International Limited 2 shared directors
Connected through a shared director
- GE Capital Corporation (Leasing) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02874054 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/11/1993 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
74990 - Non-trading company
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.
- KEY Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - GE Capital Sigma Holding LTD ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Capital UK Limited ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- Norris Andrew Geldard Director · appointed 2018
- Paul Stewart Girling Director · appointed 2017
Show 55 former officers
- Kashif Mahmood Bhatti Director · appointed 2017 · resigned 2017
- Myriam Rita Soper Secretary · appointed 2015 · resigned 2015
- Barry John O'Byrne Director · appointed 2012 · resigned 2017
- Courtenay Abbott Secretary · appointed 2012 · resigned 2015
- Lorna Curry Secretary · appointed 2012 · resigned 2016
- Gina Esposito Secretary · appointed 2012 · resigned 2014
- Patricia Marie Halliday Director · appointed 2011 · resigned 2017
- Maria Dipietro Director · appointed 2011 · resigned 2012
- Brendan Edward Gilligan Director · appointed 2011 · resigned 2018
- Ann French Secretary · appointed 2011 · resigned 2017
- Darren Mark Millard Director · appointed 2010 · resigned 2011
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- John Michael Jenkins Director · appointed 2009 · resigned 2011
- Hugh Alan Taylor Fitzpatrick Director · appointed 2009 · resigned 2011
- 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
- Martin Peter Hurst Director · appointed 2006 · resigned 2007
- 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
- Gavin Peter Morris Director · appointed 2003 · resigned 2004
- 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
- Steven 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 Director · 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
- Ian James Martin Director · appointed 1994 · resigned 1994
- Andrew John Anderson Director · appointed 1994 · resigned 1994
- Richard John Vardy Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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