Siglion Nominee Limited
Company 09164628 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vaux Management Company Limited 3 shared directors
- Potters Hill Management Company Limited 3 shared directors
- Siglion Holdings Limited 2 shared directors
- Local Trust 1 shared director
- Sunderland Business LTD 1 shared director
- Sunderland BID Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09164628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2014 |
| Address | CITY HALL SUNDERLAND CITY COUNCIL CITY HALL, PLATER WAY, SUNDERLAND, TYNE AND WEAR, SR1 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (10)
- Sunderland City Council
ownership of shares 75-100% voting rights 75-100% - Carillion (Maple Oak) Limited ceased 2019
voting rights 25-50% - Ms Irene Lucas ceased 2018 British
significant influence or control - Ms Alison Anne Care (Nee Fellows) ceased 2016 British
significant influence or control - Mr Simon Paul Eastwood ceased 2018 British
significant influence or control - Mjr Christopher Michael Ives ceased 2019 British
significant influence or control - Mr Peter James Mcintyre ceased 2018 British
significant influence or control as firm - Mr Patrick Martin Melia ceased 2018 British
significant influence or control - Mr Graeme Ferguson Miller ceased 2018 British
significant influence or control - Cllr Dale Michael Mordey ceased 2018 British
significant influence or control
Officers (12)
- Mordey, Michael, Councillor Director · appointed 2024
- Chequer, Kelly, Councillor Director · appointed 2024
- Patrick Martin Melia Director · appointed 2018
Show 9 former officers
- Rowntree, Claire Marilyn, Councillor Director · appointed 2021 · resigned 2024
- Stewart, Paul, Councillor Director · appointed 2020 · resigned 2021
- Mordey, Dale Michael, Cllr Director · appointed 2018 · resigned 2020
- Councillor Graeme Ferguson Miller Director · appointed 2018 · resigned 2024
- Peter James Mcintyre Director · appointed 2017 · resigned 2020
- Christopher Michael Ives Director · appointed 2016 · resigned 2019
- Simon Paul Eastwood Director · appointed 2014 · resigned 2019
- Neil Mcmillan Director · appointed 2014 · resigned 2016
- Westley Anthony Maffei Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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