Countryside Sigma Limited
Company 05852456 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
- Peter James Hayes Director · appointed 2023
- Gwynn Galloway Thomson Director · appointed 2013
Directors past 6 years
- Gwynn Galloway Thomson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Peter James Hayes Director · appointed 2023
Portfolio (1)
- Gwynn Galloway Thomson Director · appointed 2013
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.
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
- Sigma Technology Investments Limited 1 shared director
- Simple Life Management Limited 1 shared director
- Sigma Inpartnership LTD 1 shared director
- Sigma Capital Property LTD 1 shared director
- Strategic Property Asset Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05852456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2006 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Liverpool Inpartnership 2007 Limited
25-50% shares · notified 2016-04-06 - Countryside Properties (UK) Limited
50-75% shares · notified 2016-04-06
Officers (9)
- Peter James Hayes Director · appointed 2023
- Gwynn Galloway Thomson Director · appointed 2013
Show 7 former officers
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Ian Simpson Director · appointed 2013 · resigned 2023
- Graeme Ronald Rae Hogg Director · appointed 2013 · resigned 2019
- Richard Stephen Cherry Director · appointed 2013 · resigned 2017
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Graham Stewart Cherry Director · appointed 2006 · resigned 2013
- Ian Russell Kelley Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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