Sigma Capital Group Limited
Company 03942129 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK SFH LTD 3 shared directors
- SIX Bidco LTD 3 shared directors
- Penta EXI LTD 2 shared directors
- Lagmar (Barking) Limited 2 shared directors
- Benson Elliot Services Limited 1 shared director
- Benson Elliot GP (England) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03942129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | FLOOR 3, 1, ST. ANN STREET, MANCHESTER, M2 7LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Six Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- James Philip Jakeman Director · appointed 2026
- Joseph Paul De Leo Director · appointed 2022
- Luca Scollo Director · appointed 2022
Show 21 former officers
- George Edward Fullarton Mackinnon Director · appointed 2022 · resigned 2026
- Gordon Lennie Truman More Director · appointed 2021 · resigned 2022
- Ian Calvert Sutcliffe Director · appointed 2020 · resigned 2022
- Malcolm Douglas Briselden Secretary · appointed 2015 · resigned 2021
- William Henry Macleod Director · appointed 2013 · resigned 2016
- Duncan William Sutherland Director · appointed 2013 · resigned 2022
- Graeme Ronald Rae Hogg Director · appointed 2012 · resigned 2019
- John Hamilton Director · appointed 2011 · resigned 2014
- Gwynn Galloway Thomson Director · appointed 2011 · resigned 2022
- James Cairns Mcmahon Director · appointed 2011 · resigned 2021
- James Archibald Simpson Wallace Director · appointed 2007 · resigned 2008
- Sigsworth, David, Prof. Director · appointed 2007 · resigned 2021
- Mark Stephen Hogarth Director · appointed 2007 · resigned 2014
- Keith Julian Monserrat Director · appointed 2002 · resigned 2004
- Brian Harold Hadfield Director · appointed 2000 · resigned 2009
- Hamish Mcleod Grossart Director · appointed 2000 · resigned 2005
- Simon Edward Callum Miller Director · appointed 2000 · resigned 2004
- Marilyn Dawn Cole Secretary · appointed 2000 · resigned 2014
- Neil David Crabb Secretary · appointed 2000 · resigned 2008
- James Robert Will Secretary · appointed 2000 · resigned 2000
- Walter Blake Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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