Sigma GRP Limited
Company 06856861 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
- Craig Anthony Bennett Director · appointed 2018
- David Anthony Dignam Director · appointed 2021
6.6y median 6.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Craig Anthony Bennett Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Craig Anthony Bennett Director · appointed 2018
- David Anthony Dignam Director · appointed 2021
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.
Business services 4Transport 4Construction 2Manufacturing 2Professional services 2Tech and media 2
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.
Related organisations
- Sigma Retail Solutions Limited 2 shared directors
- Sigma Fixtures Solutions Limited 2 shared directors
- Otif Logistics Limited 2 shared directors
- Gondola PRO Limited 2 shared directors
- Sigma M&E Limited 2 shared directors
- Sigma Project Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06856861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | UNIT 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Jonathan David Haigh ceased 2018-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TH Glasshoughton Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma M&E Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Otif Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sigma Fixtures Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sigma Retail Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sigma Project Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gondola PRO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Liquid Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (8)
- Sam Whittingham Secretary · appointed 2024
- David Anthony Dignam Director · appointed 2021
- Craig Anthony Bennett Director · appointed 2018
Show 5 former officers
- Ben Yorke Secretary · appointed 2022 · resigned 2024
- Michael Craig Fairey Secretary · appointed 2019 · resigned 2022
- Ian Robert Gibson Director · appointed 2009 · resigned 2010
- Jonathan David Haigh Director · appointed 2009 · resigned 2018
- London LAW Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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