Signis Holdco Limited
Company 14302621 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Daire Mccaughley Director · appointed 2025
- Dermot Clancy Director · appointed 2022
- Finin O'Connor Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Daire Mccaughley Director · appointed 2025
- Dermot Clancy Director · appointed 2022
- Finin O'Connor Director · appointed 2022
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
- Signis Limited 3 shared directors
- Reactive Studios LTD 2 shared directors
- Qintil Technology Limited 2 shared directors
- Oneplan Software LTD 2 shared directors
- Pivot Topco Limited 2 shared directors
- Pivot Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14302621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2022 |
| Address | UNIT 25, BRADMARSH BUSINESS CENTRE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Martin James Stuart Cockburn ceased 2022-09-01
50-75% voting · notified 2022-08-17 - Pivot Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - BGF Investment Management Limited ceased 2022-09-01
25-50% voting · notified 2022-08-31 - The Martin James Group Limited ceased 2022-09-01
75-100% shares · notified 2022-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Officers (8)
- Daire Mccaughley Director · appointed 2025
- Dermot Clancy Director · appointed 2022
- Finin O'Connor Director · appointed 2022
Show 5 former officers
- Peter Michael Browne Director · appointed 2022 · resigned 2024
- William John Aiken Director · appointed 2022 · resigned 2022
- Martin James Stuart Cockburn Director · appointed 2022 · resigned 2022
- Ayyab Cockburn Director · appointed 2022 · resigned 2022
- Richard Andrew Dooner Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record