Sigmacity Limited
Company 05374718 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.
2 directors on the board
- Richard Green Director · appointed 2019
- Amery Mark Thomas Director · appointed 2015
Directors past 6 years
- Richard Green Director · appointed 2019
- Amery Mark Thomas Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard Green Director · appointed 2019
- Amery Mark Thomas Director · appointed 2015
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.
Connected through a shared director
- Marlowe Court Limited 1 shared director
- Arden Court (Canterbury) Management Limited 1 shared director
- Green's Furnishings Limited 1 shared director
- Apollo Bags Limited 1 shared director
- Horton Property Portfolio LTD 1 shared director
- Sigmacity Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05374718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2005 |
| Address | ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Graham Britten
25-50% shares, 25-50% voting · notified 2016-04-06 - Amery Mark Thomas
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven Warbrick ceased 2019-05-20
25-50% shares, 25-50% voting · notified 2019-02-24 - Richard Green ceased 2020-08-17
25-50% shares, 25-50% voting · notified 2019-05-20 - confirmed: also a director of this company
Officers (7)
- Richard Green Director · appointed 2019
- Amery Mark Thomas Director · appointed 2015
- Graham Britten Secretary · appointed 2009
Show 4 former officers
- Tessa Pollock Director · appointed 2017 · resigned 2018
- Steven Warbrick Director · appointed 2015 · resigned 2019
- Jacqueline Thomas Secretary · appointed 2005 · resigned 2009
- Anna Mary Britten Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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