Sigma Sports Limited
Company 04842265 Active
Connected board network
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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.
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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.
5 directors on the board
- Jason Brian Turner Director · appointed 2003
- James Stewart Mceuen Director · appointed 2018
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2010
- Oliver Paul Lawson Director · appointed 2022
- Whittingham, Ian, Mr. Director · appointed 2003
Directors past 6 years
- Jason Brian Turner Director · appointed 2003
- James Stewart Mceuen Director · appointed 2018
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2010
- Whittingham, Ian, Mr. Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Jason Brian Turner Director · appointed 2003
- James Stewart Mceuen Director · appointed 2018
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2010
- Oliver Paul Lawson Director · appointed 2022
- Whittingham, Ian, Mr. Director · appointed 2003
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.
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
- Sigma Sports Holdings Limited 4 shared directors
- Martin Topco Limited 4 shared directors
- Martin Bidco Limited 3 shared directors
- Bradshaw Taylor LTD. 2 shared directors
- Artilect Systems Limited 2 shared directors
- Cavell Taylor Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04842265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| Address | THE SIDINGS STATION ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sigma Sports Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Bradshaw Taylor LTD. ceased 2018-12-07
25-50% shares · notified 2016-04-06
Officers (10)
- Oliver Paul Lawson Director · appointed 2022
- James Stewart Mceuen Director · appointed 2018
- Corry Edward Bradshaw Cavell- Taylor Director · appointed 2010
- Jason Brian Turner Director · appointed 2003
- Whittingham, Ian, Mr. Director · appointed 2003
Show 5 former officers
- David Vaughan Richard Director · appointed 2025 · resigned 2025
- Alexander Stuart Hodge Director · appointed 2022 · resigned 2023
- Ian Whittingham Secretary · appointed 2018 · resigned 2021
- Mercia Wakefield Secretary · appointed 2015 · resigned 2018
- Andrew Herbert Noel Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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