Company · London
Sigmaroc PLC
Other mining and quarrying n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jan Van BeekDirector · since 2025
- Peter JohnsonDirector · since 2024
- Francesca MeddaDirector · since 2024
- Axelle HenryDirector · since 2022
- Simon Roy ChisholmDirector · since 2020
- Jacques Gaetan EmsensDirector · since 2020
- Timothy Conrad Langston HallDirector · since 2019
- Maximilian Alphons VermorkenDirector · since 2016
- David Kenneth BarrettDirector · since 2016
- Anthony BrockbankSecretary · since 2025
Previous officers 16
- Dean Masefield 2020-2021 View profile
- Gary Roger Drinkwater 2017-2018 View profile
- Garth Mervyn Palmer 2017-2024 View profile
- Patrick Dolberg 2017-2020 View profile
- Dominic Traynor 2016-2020 View profile
- Horacio Furman 2005-2016 View profile
- Guy Levit 2005-2016 View profile
- David Rubner 2005-2016 View profile
- Geoffrey Michael Simmonds 2004-2015 View profile
- Richard Lawrence Owen 2004-2005 View profile
- Filex Nominees Limited 2004-2004 View profile
- Tom Jenkins 2024-2024 View profile
- Julie Louise Kuenzel 2022-2024 View profile
- Westend Corporate LLP 2016-2022 View profile
- Irvin Fishman 2005-2016 View profile
- David Hillel 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other mining and quarrying n.e.c.
- Incorporated
- 12/08/2004
- Registered office
- London
- Previous names
- Messaging International PLC (until 23/08/2016)
Group
No further corporate or individual controller is recorded above Sigmaroc PLC on the PSC register - it appears to be the top of its group.
26 other companies in this group
- Cemfree Limited
- Oathill Quarry Limited
- Nayles Barn Quarry Limited
- C B Collier Quarry Limited
- Topcrete Limited
- Building Stone Limited
- Skreenhouse Ventures LTD
- 10831267
- Cssl NO. 2 Limited
- Johnston Quarry Group Limited
- Ropsley Quarry Limited
- 15361638
- Greencem Limited
- Allen (Concrete) Limited
- Guiting Quarry Limited
- Bath Stone Company (BSC) Limited
- Bath Stone Group Limited
- Flick Quarry Limited
- Hornton Grounds Stone Sales Limited
- Sigmafin Limited
- Buxton Lime Limited
- Hartham Park Minerals Limited
- A.Larkin(Concrete)Limited
- GD Harries & Sons Limited
- Creeton Quarry Limited
- Monks Park Minerals Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05204176
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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