Sirdar Holdings Limited
Company 06367603 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.
3 directors on the board
- Jonathan David Thompson Director · appointed 2019
- Justin Toby Wraight Director · appointed 2018
- Serge Pierre Alexis Lemarchal Director · appointed 2024
Directors past 6 years
- Jonathan David Thompson Director · appointed 2019
- Justin Toby Wraight Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Thompson Director · appointed 2019
- Justin Toby Wraight Director · appointed 2018
- Serge Pierre Alexis Lemarchal Director · appointed 2024
Left in the last 12 months
- Graham Hindmarch Director · appointed 2023 · resigned 2025
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
- Hayfield Textiles Limited 2 shared directors
- Wool and the Gang LTD 2 shared directors
- Sirdar Group Limited 2 shared directors
- The DMC Group Holdings Limited 2 shared directors
- Lion Cashmere Midco Limited 2 shared directors
- DMC Hedgeco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06367603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | SIRDAR SPINNING LTD FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sirdar Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hayfield Textiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - 01044853
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24
Officers (12)
- Serge Pierre Alexis Lemarchal Director · appointed 2024
- Jonathan David Thompson Director · appointed 2019
- Justin Toby Wraight Director · appointed 2018
- Burness Paull LLP Corporate-secretary · appointed 2017
Show 8 former officers
- Graham Hindmarch Director · appointed 2023 · resigned 2025
- Oliver James Lake Director · appointed 2018 · resigned 2023
- Emilio Di Spiezio Sardo Director · appointed 2017 · resigned 2019
- Massimo Saracchi Director · appointed 2017 · resigned 2019
- Mathieu Louis Jacques Develay Director · appointed 2017 · resigned 2019
- Jean-Luc Theophile Bikard Director · appointed 2017 · resigned 2024
- Russell Paul Morris Director · appointed 2007 · resigned 2018
- Ian Leslie Stead Secretary · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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