Sigma Strategic Land Limited
Company 11911123 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.
5 directors on the board
- Thomas Rodney Porter Director · appointed 2019
- Terry Rene Roydon Director · appointed 2019
- Christopher Frank East Director · appointed 2025
- Olivier Maurice Henri Bonavero Director · appointed 2019
- Richard Gwynne Smith Director · appointed 2019
Directors past 6 years
- Thomas Rodney Porter Director · appointed 2019
- Terry Rene Roydon Director · appointed 2019
- Olivier Maurice Henri Bonavero Director · appointed 2019
- Richard Gwynne Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Thomas Rodney Porter Director · appointed 2019
- Terry Rene Roydon Director · appointed 2019
- Christopher Frank East Director · appointed 2025
- Olivier Maurice Henri Bonavero Director · appointed 2019
- Richard Gwynne Smith Director · appointed 2019
Left in the last 12 months
- Geoffrey Frederick Potton Director · appointed 2019 · 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.
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 Homes Limited 5 shared directors
- Woodsford Consulting Limited 2 shared directors
- Woodsford Group Limited 2 shared directors
- Woodsford Homes Limited 2 shared directors
- Sigma Homes (Angmering) Limited 2 shared directors
- Sigma Homes (Fittleworth) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11911123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2019 |
| Address | ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lars Alexander Haussmann ceased 2024-04-28
significant influence (trust) · notified 2019-03-28 - Markus Stutz ceased 2024-04-28
significant influence (trust) · notified 2019-03-28 - Sigma Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16
Officers (8)
- Christopher Frank East Director · appointed 2025
- Thomas Rodney Porter Director · appointed 2019
- Terry Rene Roydon Director · appointed 2019
- Olivier Maurice Henri Bonavero Director · appointed 2019
- Richard Gwynne Smith Director · appointed 2019
Show 3 former officers
- Paul Andrew Wills Director · appointed 2023 · resigned 2024
- Mark Richard Anthony Spiteri Director · appointed 2019 · resigned 2020
- Geoffrey Frederick Potton Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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