TH Glasshoughton Bidco Limited
Company 11218421 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.
5 directors on the board
- Craig Anthony Bennett Director · appointed 2018
- Mohammed Belal Tahir Director · appointed 2024
- David Anthony Dignam Director · appointed 2021
- Jonathan David Haigh Director · appointed 2018
- Timothy Paul Spillane Director · appointed 2026
Directors past 6 years
- Craig Anthony Bennett Director · appointed 2018
- Jonathan David Haigh Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Craig Anthony Bennett Director · appointed 2018
- Mohammed Belal Tahir Director · appointed 2024
- David Anthony Dignam Director · appointed 2021
- Jonathan David Haigh Director · appointed 2018
- Timothy Paul Spillane Director · appointed 2026
Left in the last 12 months
- Adrian Michael Ringrose Director · appointed 2024 · resigned 2026
- Matteo Siani Director · appointed 2023 · 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.
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
- Sigma GRP Limited 2 shared directors
- Gondola PRO Limited 2 shared directors
- Sigma M&E Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11218421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2018 |
| Address | 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Jonathan Haigh ceased 2024 British
ownership of shares 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sigma GRP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 - Thompson Contracts (Blackpool) Limited ceased 2023-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12
Officers (19)
- Timothy Paul Spillane Director · appointed 2026
- Mohammed Belal Tahir Director · appointed 2024
- Sam Whittingham Secretary · appointed 2024
- David Anthony Dignam Director · appointed 2021
- Craig Anthony Bennett Director · appointed 2018
- Jonathan David Haigh Director · appointed 2018
Show 13 former officers
- Timothy John Christopher Pointer Director · appointed 2024 · resigned 2025
- Adrian Michael Ringrose Director · appointed 2024 · resigned 2026
- Matteo Siani Director · appointed 2023 · resigned 2026
- Sebastian Alexander Evertse Director · appointed 2023 · resigned 2024
- Ben Yorke Secretary · appointed 2022 · resigned 2024
- Elliot James Hodges Director · appointed 2020 · resigned 2021
- Andrew Robin Lawley Director · appointed 2020 · resigned 2022
- Darren Richard Leslie Hill Director · appointed 2019 · resigned 2022
- Paul Noel Gerard Graham Director · appointed 2019 · resigned 2020
- Michael Craig Fairey Secretary · appointed 2019 · resigned 2022
- Michael John Hancox Director · appointed 2018 · resigned 2019
- Michele Prencipe Director · appointed 2018 · resigned 2024
- Joe Jefferies Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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