Sigma Components Holdings Limited
Company 10010945 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sigma Precision Components UK Limited 2 shared directors
- C & H Precision Finishers Limited 2 shared directors
- Sigma Precision Components Limited 2 shared directors
- Sigma Components (Farnborough) Limited 2 shared directors
- Sigma Components Limited 2 shared directors
- Sigma Components Midco 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10010945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2016 |
| Address | 8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Silverfleet Capital Partners Llp
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Thomas James Gardner Director · appointed 2021
- Adrian Michael Yurkwich Director · appointed 2020
- Richard Mark Bower Director · appointed 2020
- Mark Rollins Director · appointed 2017
Show 7 former officers
- Neil Robert Graham Director · appointed 2022 · resigned 2023
- Edward John Riley Director · appointed 2016 · resigned 2021
- Mark Stephen Johnson Director · appointed 2016 · resigned 2021
- David Arthur Mackenzie Director · appointed 2016 · resigned 2020
- Neil Patrick Macdougall Director · appointed 2016 · resigned 2016
- Darren James Jordan Director · appointed 2016 · resigned 2016
- Kay Elizabeth Ashton Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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