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Company

Sigma PRS (Ibstock) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2025

Ownership

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.

Group

  1. Sigma PRS (Ibstock) Limited is controlled by Sigma PRS (Bluebird) Development Borrower Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 · source: Companies House PSC register
  2. Sigma PRS (Bluebird) Development Borrower Limited is controlled by Sigma PRS (Bluebird II) Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. Sigma PRS (Bluebird II) Holding Company Limited is controlled by Sigma Capital Property LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  4. Sigma Capital Property LTD is controlled by Strategic Investment Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register
  5. Strategic Investment Management Holdings Limited is controlled by Sigma Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-19 · source: Companies House PSC register
  6. Sigma Capital Group Limited is controlled by SIX Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 · source: Companies House PSC register
  7. SIX Bidco LTD is controlled by Penta EXI LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register
  8. Penta EXI LTD is controlled by UK SFH LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
  9. UK SFH LTD is controlled by Pbbe UK SFH GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 · source: Companies House PSC register
  10. Pbbe UK SFH GP LLP is controlled by Benson Elliot GP (England) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13 · source: Companies House PSC register

The ownership chain above Sigma PRS (Ibstock) Limited is unusually long; showing the first 10 steps.

64 other companies in this group

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.

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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Property 11

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16496563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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