Sitigrid LTD
Company 12360574 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.
6 directors on the board
- Macdonald Gouveia Andrade Director · appointed 2022
- Martin John Reason Director · appointed 2021
- Jeffrey Whittingham Director · appointed 2022
- Mark Lindsay Bygraves Director · appointed 2023
- Sarah Caroline Thompson Director · appointed 2022
- Amanda Louise Whiteley Director · appointed 2023
4.2y median 4.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Sarah Caroline Thompson Director · appointed 2022
Portfolio (5)
- Macdonald Gouveia Andrade Director · appointed 2022
- Martin John Reason Director · appointed 2021
- Jeffrey Whittingham Director · appointed 2022
- Mark Lindsay Bygraves Director · appointed 2023
- Amanda Louise Whiteley Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Professional services 3Construction 2Finance 2Dormant 1Education 1Property 1Retail and trade 1Utilities 1
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
- The Circular Economy Developments LTD 2 shared directors
Connected through a shared director
- Akwood Property CO.Limited 1 shared director
- Belvoir Education and Sports Trust 1 shared director
- Meadows Energy Services Limited 1 shared director
- Acomb Road Property Management Company Limited 1 shared director
- Dunorlan Freehold Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12360574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2019 |
| Address | OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) 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.
- Olumide Oluwatimilehin Adegbenla ceased 2020-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Emmanuel Osamudiamen Igbinovia ceased 2023-02-07
25-50% shares, 25-50% voting, significant influence · notified 2020-03-13
Officers (18)
- Mark Lindsay Bygraves Director · appointed 2023
- Amanda Louise Whiteley Director · appointed 2023
- Macdonald Gouveia Andrade Director · appointed 2022
- Jeffrey Whittingham Director · appointed 2022
- Sarah Caroline Thompson Director · appointed 2022
- Martin John Reason Director · appointed 2021
Show 12 former officers
- Daniel John Callis Director · appointed 2022 · resigned 2023
- Anne Alexandra Devlin Director · appointed 2022 · resigned 2023
- Andrew Miles Simon Geffryes Director · appointed 2022 · resigned 2023
- Jacquelene Louise Pynn Director · appointed 2022 · resigned 2023
- Nigel Petrie Director · appointed 2022 · resigned 2022
- Grant Budge Director · appointed 2021 · resigned 2023
- Alastair James Lamont Barron Director · appointed 2020 · resigned 2021
- Ashley Unitt Director · appointed 2020 · resigned 2020
- Stewart Edward Wooles Director · appointed 2020 · resigned 2021
- Ian Guy Hobday Director · appointed 2020 · resigned 2021
- Emmanuel Osamudiamen Igbinovia Director · appointed 2020 · resigned 2023
- Olumide Oluwatimilehin Adegbenla Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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