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Companies/10010945

Sigma Components Holdings Limited

Activities of other holding companies n.e.c. · Hinckley

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125009213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TG
Thomas GardnerCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+9 others
AY
Adrian YurkwichCurrent director
Appointed 2020-09-24 · 6 yrs · Fund Manager
+7 others
RB
Richard BowerCurrent director
Appointed 2020-07-07 · 6 yrs · Chief Executive
+11 others
MR
Mark RollinsCurrent director
Appointed 2017-03-13 · 9 yrs · Director
+41 others
Show 7 historical appointments
NG
Neil GrahamResigned director
Resigned 2022-06-29 · 1 yr · Company Director
ER
Edward RileyResigned director
Resigned 2016-11-23 · 4 yrs · Chartered Accountant
MJ
Mark JohnsonResigned director
Resigned 2016-05-27 · 5 yrs · Company Director
DM
David MackenzieResigned director
Resigned 2016-04-29 · 4 yrs · Investment Manager
DJ
Darren JordanResigned director
Resigned 2016-02-17 · Finance Partner
KA
Kay AshtonResigned director
Resigned 2016-02-17 · 6 yrs · Investment Manager
NM
Neil MacdougallResigned director
Resigned 2016-02-17 · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active