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Companies/03034965

Sigmatic Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-20 · No cessation recorded

Source record 124079615
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-14 · Ceased 2025-08-20

Source record 129010944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JA
Justin AllenCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+41 others
JA
Justin AllenCurrent secretary
Appointed 2024-07-31 · 2 yrs
+20 others
JA
Justin AllenCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+11 others
AW
Andrew WrightCurrent director
Appointed 2020-02-28 · 6 yrs · International Controller
+38 others
Show 21 historical appointments
MR
Martin ReevesResigned secretary
Resigned 2021-03-18 · 3 yrs
TG
Tinnapan GhotheepithakResigned director
Resigned 2020-05-11 · 1 yr · Hr Manager
SH
Stephen HartmanResigned director
Resigned 2020-02-28 · 1 yr · Lawyer
VS
Vivek SharmaResigned director
Resigned 2019-08-27 · Chief Executive Officer
KL
Kenneth LambeResigned director
Resigned 2018-06-04 · 1 yr · Chief Financial Officer
KB
Kyle BettigoleResigned secretary
Resigned 2014-06-01 · 3 yrs
KB
Kyle BettigoleResigned director
Resigned 2014-06-01 · 3 yrs · Vice President General Counsel
AG
Anup GuptaResigned director
Resigned 2014-04-07 · 1 yr · Executive Vice President/Chief Financial
JL
James LangResigned director
Resigned 2013-08-06 · 2 yrs · Ceo
LS
Lori SilverResigned secretary
Resigned 2012-12-03 · 1 yr
IB
Ian BelinskyResigned director
Resigned 2012-12-03 · 1 yr · Cfo
PH
Peter HoenigsbergResigned director
Resigned 2012-12-03 · Ceo
JS
Jonathan SandlerResigned director
Resigned 2012-11-29 · 6 yrs · Managing Director
DD
Deborah DugganResigned directorResigned secretary
Resigned 2004-07-22 · 8 yrs · Director
Resigned 2003-03-18 · 8 yrs
SH
Simon HowardResigned director
Resigned 2003-03-18 · 10 yrs · Director
GM
Gail MitchellResigned director
Resigned 2003-03-18 · 7 yrs · Director
AB
Anthony BarwellResigned director
Resigned 2003-03-18 · 9 yrs · Director
Resigned 1995-03-20
AD
Andrew DugganResigned director
Resigned 1995-03-20 · 9 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active