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Company · Manchester

Sigma Capital Group Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 21

  1. George Edward Fullarton Mackinnon 2022-2026 Director View profile
  2. Gordon Lennie Truman More 2021-2022 Director View profile
  3. Ian Calvert Sutcliffe 2020-2022 Director View profile
  4. William Henry Macleod 2013-2016 Director View profile
  5. Duncan William Sutherland 2013-2022 Director View profile
  6. Graeme Ronald Rae Hogg 2012-2019 Director View profile
  7. John Hamilton 2011-2014 Director View profile
  8. Gwynn Galloway Thomson 2011-2022 Director View profile
  9. James Cairns Mcmahon 2011-2021 Director View profile
  10. James Archibald Simpson Wallace 2007-2008 Director View profile
  11. Prof David Sigsworth 2007-2021 Director View profile
  12. Mark Stephen Hogarth 2007-2014 Director View profile
  13. Keith Julian Monserrat 2002-2004 Director View profile
  14. Brian Harold Hadfield 2000-2009 Director View profile
  15. Hamish Mcleod Grossart 2000-2005 Director View profile
  16. Simon Edward Callum Miller 2000-2004 Director View profile
  17. Walter Blake 2000-2000 Director View profile
  18. Malcolm Douglas Briselden 2015-2021 Secretary View profile
  19. Marilyn Dawn Cole 2000-2014 Secretary View profile
  20. Neil David Crabb 2000-2008 Secretary View profile
  21. James Robert Will 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/03/2000
Registered office
Manchester

Ownership

Owned by (1) 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.

  • SIX Bidco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09

Group

  1. Sigma Capital Group Limited is controlled by SIX Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 · source: Companies House PSC register
  2. SIX Bidco LTD is controlled by Penta EXI LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register
  3. Penta EXI LTD is controlled by UK SFH LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
  4. UK SFH LTD is controlled by Pbbe UK SFH GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 · source: Companies House PSC register
  5. Pbbe UK SFH GP LLP is controlled by Benson Elliot GP (England) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13 · source: Companies House PSC register
  6. Benson Elliot GP (England) Limited is controlled by Benson Elliot GP (Scotland) Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  7. Benson Elliot GP (Scotland) Limited is controlled by Pinebridge Benson Elliot LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  8. Pinebridge Benson Elliot LLP is controlled by Marc Elliot Mogull
    Evidence
    ceased 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Marc Elliot Mogull.

117 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.

3 directors on the board

3y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 9Business services 3Construction 2Property 2Finance 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.

Sources

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

Record details
Company number
03942129
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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