Sigmaroc PLC
Company 05204176 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.
9 directors on the board
- Jan Van Beek Director · appointed 2025
- Maximilian Alphons Vermorken Director · appointed 2016
- Axelle Henry Director · appointed 2022
- Timothy Conrad Langston Hall Director · appointed 2019
- Peter Johnson Director · appointed 2024
- David Kenneth Barrett Director · appointed 2016
- Francesca Medda Director · appointed 2024
- Simon Roy Chisholm Director · appointed 2020
- Jacques Gaetan Emsens Director · appointed 2020
Directors past 6 years
- Maximilian Alphons Vermorken Director · appointed 2016
- Timothy Conrad Langston Hall Director · appointed 2019
- David Kenneth Barrett Director · appointed 2016
- Simon Roy Chisholm Director · appointed 2020
- Jacques Gaetan Emsens Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Peter Johnson Director · appointed 2024
- Jacques Gaetan Emsens Director · appointed 2020
Portfolio (7)
- Jan Van Beek Director · appointed 2025
- Maximilian Alphons Vermorken Director · appointed 2016
- Axelle Henry Director · appointed 2022
- Timothy Conrad Langston Hall Director · appointed 2019
- David Kenneth Barrett Director · appointed 2016
- Francesca Medda Director · appointed 2024
- Simon Roy Chisholm Director · appointed 2020
Also govern a charity
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
- Sigmafin Limited 2 shared directors
Connected through a shared director
- Langsun Limited 1 shared director
- Bath Stone Company Limited 1 shared director
- Cotswold Stone Sales Limited 1 shared director
- Cymru Quarry Group Limited 1 shared director
- Creeton Quarry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05204176 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/08/2004 |
| Address | 6 HEDDON STREET, LONDON, W1B 4BT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Jan Van Beek Director · appointed 2025
- Anthony Brockbank Secretary · appointed 2025
- Peter Johnson Director · appointed 2024
- Francesca Medda Director · appointed 2024
- Axelle Henry Director · appointed 2022
- Simon Roy Chisholm Director · appointed 2020
- Jacques Gaetan Emsens Director · appointed 2020
- Timothy Conrad Langston Hall Director · appointed 2019
- Maximilian Alphons Vermorken Director · appointed 2016
- David Kenneth Barrett Director · appointed 2016
Show 16 former officers
- Tom Jenkins Secretary · appointed 2024 · resigned 2024
- Julie Louise Kuenzel Secretary · appointed 2022 · resigned 2024
- Dean Masefield Director · appointed 2020 · resigned 2021
- Gary Roger Drinkwater Director · appointed 2017 · resigned 2018
- Garth Mervyn Palmer Director · appointed 2017 · resigned 2024
- Patrick Dolberg Director · appointed 2017 · resigned 2020
- Dominic Traynor Director · appointed 2016 · resigned 2020
- Westend Corporate LLP Corporate-secretary · appointed 2016 · resigned 2022
- Horacio Furman Director · appointed 2005 · resigned 2016
- Guy Levit Director · appointed 2005 · resigned 2016
- David Rubner Director · appointed 2005 · resigned 2016
- Irvin Fishman Secretary · appointed 2005 · resigned 2016
- Geoffrey Michael Simmonds Director · appointed 2004 · resigned 2015
- David Hillel Secretary · appointed 2004 · resigned 2005
- Richard Lawrence Owen Director · appointed 2004 · resigned 2005
- Filex Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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