Company · Guildford
Sigma Strategic Land Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Paul Andrew Wills 2023-2024 View profile
- Mark Richard Anthony Spiteri 2019-2020 View profile
- Geoffrey Frederick Potton 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Management of real estate on a fee or contract basis
- Incorporated
- 28/03/2019
- Registered office
- Guildford
Ownership
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
Group
- Sigma Strategic Land Limited
is controlled by Lars Alexander Haussmann
Evidence
ceased significant influence (trust) · notified 2019-03-28, ceased 2024-04-28 · source: Companies House PSC register
Ultimately controlled by Lars Alexander Haussmann.
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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
- -£17,230
- Total assets
- £2,914,287
- Cash
- £72,628
- Employees
- 0
- Turnover
- Not reported (small or micro-entity 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11911123
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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