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The large node is Sigma Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Paul Andrew Wills 2023-2024 View profile
- Mark Richard Anthony Spiteri 2017-2020 View profile
- Geoffrey Frederick Potton 2012-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2012
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.
- Geoffrey Frederick Potton ceased 2017-12-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Woodsford Homes Limited
50-75% shares, 50-75% voting · notified 2016-06-03
Group
- Sigma Homes Limited
is controlled by Geoffrey Frederick Potton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
26 other companies in this group
- Welland House Management Company Limited
- Sigma Homes (Hurstwood) Limited
- Sigma Homes (Ansty) LTD
- GFP Consulting Limited
- Stafford House Apartments Management Company Limited
- Sigma Homes (Thames Ditton) LTD.
- Sigma Homes (Ashplats) LTD
- Sigma Homes (Storrington) Limited
- Sigma Homes (Cuckfield) Limited
- Sigma Homes (Fittleworth) LTD
- Sigma Homes (Plumpton) LTD
- Sigma Homes (Kenley) LTD
- Sigma Homes (Haywards Heath) Limited
- GFP Consulting Limited
- Sigma Homes (Maresfield) LTD
- Sigma Homes (Angmering) Limited
- Sigma Homes (Hove) Limited
- Upton Drive (Apartments) Management Company LTD
- Highfields (Ansty) Management Company Limited
- Hartley Gardens (Barnham) Management Company Limited
- Sigma Homes (Investments) LTD
- Ashplats Management Company LTD
- Oakfields (Plumpton) Management Company LTD
- Sigma Homes (Horsham) Limited
- Ewart Close Management Company Limited
- Sigma Homes (Long Ditton) LTD
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.
Financials
- Net assets
- £2,243,608
- Total assets
- £10,040,025
- Cash
- £1,495,132
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,832,064
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Thomas Rodney Porter Director · appointed 2017
- Terry Rene Roydon Director · appointed 2016
- Christopher Frank East Director · appointed 2025
- Olivier Maurice Henri Bonavero Director · appointed 2016
- Richard Gwynne Smith Director · appointed 2012
Directors past 6 years
- Thomas Rodney Porter Director · appointed 2017
- Terry Rene Roydon Director · appointed 2016
- Olivier Maurice Henri Bonavero Director · appointed 2016
- Richard Gwynne Smith Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Thomas Rodney Porter Director · appointed 2017
- Terry Rene Roydon Director · appointed 2016
- Christopher Frank East Director · appointed 2025
- Olivier Maurice Henri Bonavero Director · appointed 2016
- Richard Gwynne Smith Director · appointed 2012
Left in the last 12 months
- Geoffrey Frederick Potton Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08031459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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