SIGMA COMPONENTS HOLDINGS LIMITED
SIGMA COMPONENTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10010945, and its current status with Companies House is active. The company was incorporated on 17 February 2016 and lists its registered address as Hinckley, United Kingdom. 5 shareholders are on record for SIGMA COMPONENTS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for SIGMA COMPONENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SILVERFLEET CAPITAL PARTNERS, holding 96% — a majority holding — followed by SILVERFLEET CAPITAL PARTNERS II LP at 2.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 38 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SILVERFLEET CAPITAL PARTNERS | 96% | Companies House | |
| SILVERFLEET CAPITAL PARTNERS II LP | 2.3% | Companies House | |
| MARK JOHNSON | 0.5% | Companies House | |
| MARK ROLLINS | 0.4% | Companies House | |
| MARK JOHNSON | 0.2% | Companies House |
Officers
4
Four officers are currently on record for SIGMA COMPONENTS HOLDINGS LIMITED, filed with Companies House. Mark Rollins (appointed 2017-03-13), Richard Bower (appointed 2020-07-07), Adrian Yurkwich (appointed 2020-09-24) and Thomas Gardner (appointed 2021-02-25) all serve as Director.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SIGMA COMPONENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIGMA COMPONENTS HOLDINGS LIMITED sits 1 level below its ultimate parent, SILVERFLEET CAPITAL PARTNERS II LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SIGMA COMPONENTS HOLDINGS LIMITED is SILVERFLEET CAPITAL PARTNERS II LP, holding 2.3% as filed in SIGMA COMPONENTS HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SILVERFLEET CAPITAL PARTNERS II LP
United Kingdom
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Frequently Asked Questions
Who owns SIGMA COMPONENTS HOLDINGS LIMITED?
Five shareholders are currently on record for SIGMA COMPONENTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SILVERFLEET CAPITAL PARTNERS, holding 96% — a majority holding — followed by SILVERFLEET CAPITAL PARTNERS II LP at 2.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SIGMA COMPONENTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SIGMA COMPONENTS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SIGMA COMPONENTS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for SIGMA COMPONENTS HOLDINGS LIMITED. The register reports 38 in total; only the top 5 by holding are shown here.
What is SIGMA COMPONENTS HOLDINGS LIMITED's company registration number?
SIGMA COMPONENTS HOLDINGS LIMITED's registration number is 10010945, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIGMA COMPONENTS HOLDINGS LIMITED still an active company?
SIGMA COMPONENTS HOLDINGS LIMITED's status on Companies House is listed as active.
When was SIGMA COMPONENTS HOLDINGS LIMITED incorporated?
SIGMA COMPONENTS HOLDINGS LIMITED was incorporated on 17 February 2016, according to Companies House.
What is SIGMA COMPONENTS HOLDINGS LIMITED's registered address?
The registered address on file for SIGMA COMPONENTS HOLDINGS LIMITED is Hinckley, United Kingdom.
What legal structure is SIGMA COMPONENTS HOLDINGS LIMITED registered as?
SIGMA COMPONENTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIGMA COMPONENTS HOLDINGS LIMITED?
Four officers are currently on record for SIGMA COMPONENTS HOLDINGS LIMITED, filed with Companies House. Mark Rollins (appointed 2017-03-13), Richard Bower (appointed 2020-07-07), Adrian Yurkwich (appointed 2020-09-24) and Thomas Gardner (appointed 2021-02-25) all serve as Director. Management authority at SIGMA COMPONENTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIGMA COMPONENTS HOLDINGS LIMITED have a parent company or subsidiaries?
SIGMA COMPONENTS HOLDINGS LIMITED sits 1 level below its ultimate parent, SILVERFLEET CAPITAL PARTNERS II LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SIGMA COMPONENTS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIGMA COMPONENTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIGMA COMPONENTS HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIGMA COMPONENTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.