Sigma Capital Group Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSix Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-09 · No cessation recorded
Source record 119272055People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalGB+49 others
Graham BarnetCurrent director
Appointed 2000-03-09 · 26 yrs · Chief Executive Officer / Founder
Show 27 historical appointments
GM
George MackinnonResigned director
Resigned 2022-02-23 · 4 yrs · Real Estate Private Equity
GM
Gordon MoreResigned director
Resigned 2021-11-01 · Non-Executive Director
IS
Ian SutcliffeResigned director
Resigned 2020-05-05 · 1 yr · Non-Executive Chairman
MB
Malcolm BriseldenResigned secretary
Resigned 2020-03-30 · 1 yr
MM
Michael McgillResigned director
Resigned 2020-03-30 · 1 yr · Group Chief Financial Officer
MB
Malcolm BriseldenResigned secretary
Resigned 2015-01-01 · 5 yrs
MB
Malcolm BriseldenResigned director
Resigned 2015-01-01 · 5 yrs · Accountant
WM
William MacleodResigned director
Resigned 2013-02-12 · 3 yrs · Property Investment, Development, Asset
DS
Duncan SutherlandResigned director
Resigned 2013-02-07 · 9 yrs · Public Affairs Director
GH
Graeme Ronald Rae HoggResigned director
Resigned 2012-06-11 · 7 yrs · Director
GT
Gwynn ThomsonResigned director
Resigned 2011-08-15 · 10 yrs · Property Investment Director
JH
John HamiltonResigned director
Resigned 2011-08-15 · 3 yrs · Director
JM
James McmahonResigned director
Resigned 2011-04-26 · 10 yrs · Non-Executive Director
JW
James WallaceResigned director
Resigned 2007-07-05 · Company Director
DS
David SigsworthResigned director
Resigned 2007-06-19 · 14 yrs · Senior Independent Non-Executive Directo
MH
Mark HogarthResigned director
Resigned 2007-03-06 · 7 yrs · Director
KM
Keith MonserratResigned director
Resigned 2002-04-25 · 1 yr · Director
BH
Brian HadfieldResigned director
Resigned 2000-04-10 · 9 yrs · Director
HG
Hamish GrossartResigned director
Resigned 2000-04-10 · 5 yrs · Company Director
SM
Simon MillerResigned director
Resigned 2000-03-27 · 4 yrs · Director
MC
Resigned 2000-03-27 · 14 yrs · Chartered Accountant
NC
Resigned 2000-03-09 · 8 yrs · Company Director
JW
Resigned 2000-03-02 · Solicitor
WB
Walter BlakeResigned director
Resigned 2000-03-02 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active