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Company · Brentwood

Countryside Sigma Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 7

  1. Ian Simpson 2013-2023 Director View profile
  2. Graeme Ronald Rae Hogg 2013-2019 Director View profile
  3. Richard Stephen Cherry 2013-2017 Director View profile
  4. Graham Stewart Cherry 2006-2013 Director View profile
  5. Ian Russell Kelley 2006-2020 Director View profile
  6. Peter Mccormack 2022-2022 Secretary View profile
  7. Tracy Marina Warren 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of domestic buildings
Incorporated
20/06/2006
Registered office
Brentwood
Previous names
Countryside Properties (Lower Broughton) Limited (until 11/12/2012)

Ownership

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.

Group

  1. Countryside Sigma Limited is controlled by Liverpool Inpartnership 2007 Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Liverpool Inpartnership 2007 Limited is controlled by Sigma Inpartnership LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 · source: Companies House PSC register
  3. Sigma Inpartnership LTD is controlled by Sigma Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
  11. 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.

2 directors on the board

8.4y median 8.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Property 4Business services 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
05852456
Status
Active
Type
Private 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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