Sister Group Limited
Company 12111259 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.
4 directors on the board
- Mark Jonathan Devereux Director · appointed 2019
- Elisabeth Murdoch Director · appointed 2019
- Lucinda Hicks Director · appointed 2025
- Christopher John Fry Director · appointed 2020
Directors past 6 years
- Mark Jonathan Devereux Director · appointed 2019
- Elisabeth Murdoch Director · appointed 2019
- Christopher John Fry Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Mark Jonathan Devereux Director · appointed 2019
- Elisabeth Murdoch Director · appointed 2019
- Lucinda Hicks Director · appointed 2025
- Christopher John Fry Director · appointed 2020
Also govern a charity
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
- Sister Holdings Limited 4 shared directors
- Sister Directors Limited 3 shared directors
- Freelands Family Investment Group LTD 2 shared directors
- Freelands Ventures LTD 2 shared directors
- The Freelands Foundation Limited 2 shared directors
Connected through a shared director
- Jamie Oliver Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12111259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2019 |
| Address | 18 CLERKENWELL CLOSE, LONDON, EC1R 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Sister Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sister Original Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - Obar Camden Holdings Limited
25-50% shares, 25-50% voting · notified 2020-02-18 - Dorothy ST Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Sister Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Sister APS Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-30 - Studio Sister Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (4)
- Lucinda Hicks Director · appointed 2025
- Christopher John Fry Director · appointed 2020
- Elisabeth Murdoch Director · appointed 2019
- Mark Jonathan Devereux Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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