SIGN HOLDINGS LIMITED

Company summary

Company number: 02291669
Status: ACTIVE
Incorporated / age: 31 August 198838 years
Registered office: 22 Wates Way, Mitcham, Surrey, CR4 4HR, England
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Wates Way, Mitcham, Surrey, CR4 4HR, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPELL, Brendan Luke ACTIVE	Director	13 Apr 2026		Spain	September 1984	22, Wates Way, Mitcham, Surrey, CR4 4HR, England
MCNEILLY, Douglas William ACTIVE	Director	19 Jun 2025		England	July 1964	22, Wates Way, Mitcham, Surrey, CR4 4HR, England
ELLIS, Linda Vera RESIGNED	Secretary	04 Sep 2007	23 Jul 2018			650 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SJ
GODDARD, Jill RESIGNED	Secretary		04 Sep 2007			Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB
BEATTIE, Sarah Anne RESIGNED	Director		04 Sep 2007		January 1957	Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB
CARR, Richard Harding RESIGNED	Director	17 Jun 2019	30 Aug 2021	United Kingdom	September 1969	22, Wates Way, Mitcham, Surrey, CR4 4HR, England
GODDARD, Jill RESIGNED	Director		04 Sep 2007		May 1930	Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB
GODDARD, Michael Edwards RESIGNED	Director		04 Sep 2007		May 1927	Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB
GUTERMANN, Peter Allen RESIGNED	Director	23 Jul 2018	17 Jun 2019	United States	December 1959	123, Main Street, Bristol, Connecticut, CT 06010, United States
HAGELBERG, Lars Gustav RESIGNED	Director	23 Jul 2018	17 Jun 2019	Sweden	August 1966	Verkstadsgatan, 16, Se-573 23, Tranas, Sweden
HARDING, James Thomas RESIGNED	Director	17 Jun 2019	19 Jun 2025	England	January 1989	22, Wates Way, Mitcham, Surrey, CR4 4HR, England
HUNTER, Victoria Jane RESIGNED	Director		16 Jan 2004		May 1960	Holly Dene, Thornborough, Bedale, North Yorkshire, DL8 2RE
KENNEDY, Michael Vincent RESIGNED	Director	23 Jul 2018	13 Apr 2026	United States	July 1961	123, Main Street, Bristol, Connecticut, CT 06010, United States
OPIE, William Robert Charles RESIGNED	Director	01 Aug 2021	11 Mar 2024	Sweden	January 1978	Stromsholmen Ab, Verkstadsgatan 16, Se-573 23 Trans, Sweden
RUNESSON, Johan Evert RESIGNED	Director	17 Jun 2019	01 Jun 2021	Sweden	May 1966	22, Wates Way, Mitcham, Surrey, CR4 4HR, England
STEPHENS, Penny Annette RESIGNED	Director	04 Sep 2007	23 Jul 2018	United Kingdom	July 1952	Folyats Fyfield Road, Ongar, Essex, CM5 0HN
STEPHENS, Raymond Aubrey RESIGNED	Director	04 Sep 2007	23 Jul 2018	England	October 1937	Folyats Fyfield Road, Ongar, Essex, CM5 0HN

CAPELL, Brendan Luke ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: Spain
Date of birth: September 1984
Address: 22, Wates Way, Mitcham, Surrey, CR4 4HR, England

MCNEILLY, Douglas William ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: July 1964
Address: 22, Wates Way, Mitcham, Surrey, CR4 4HR, England

ELLIS, Linda Vera RESIGNED
Role: Secretary
Appointed on: 04 Sep 2007
Resigned on: 23 Jul 2018
Address: 650 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SJ

GODDARD, Jill RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 2007
Address: Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB

BEATTIE, Sarah Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2007
Date of birth: January 1957
Address: Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB

CARR, Richard Harding RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 30 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 22, Wates Way, Mitcham, Surrey, CR4 4HR, England

GODDARD, Jill RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2007
Date of birth: May 1930
Address: Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB

GODDARD, Michael Edwards RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2007
Date of birth: May 1927
Address: Lower Garth, Thornton Steward, Ripon, North Yorkshire, HG4 4BB

GUTERMANN, Peter Allen RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 17 Jun 2019
Country of Residence: United States
Date of birth: December 1959
Address: 123, Main Street, Bristol, Connecticut, CT 06010, United States

HAGELBERG, Lars Gustav RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 17 Jun 2019
Country of Residence: Sweden
Date of birth: August 1966
Address: Verkstadsgatan, 16, Se-573 23, Tranas, Sweden

HARDING, James Thomas RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: January 1989
Address: 22, Wates Way, Mitcham, Surrey, CR4 4HR, England

HUNTER, Victoria Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2004
Date of birth: May 1960
Address: Holly Dene, Thornborough, Bedale, North Yorkshire, DL8 2RE

KENNEDY, Michael Vincent RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 13 Apr 2026
Country of Residence: United States
Date of birth: July 1961
Address: 123, Main Street, Bristol, Connecticut, CT 06010, United States

OPIE, William Robert Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 11 Mar 2024
Country of Residence: Sweden
Date of birth: January 1978
Address: Stromsholmen Ab, Verkstadsgatan 16, Se-573 23 Trans, Sweden

RUNESSON, Johan Evert RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 01 Jun 2021
Country of Residence: Sweden
Date of birth: May 1966
Address: 22, Wates Way, Mitcham, Surrey, CR4 4HR, England

STEPHENS, Penny Annette RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Folyats Fyfield Road, Ongar, Essex, CM5 0HN

STEPHENS, Raymond Aubrey RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: October 1937
Address: Folyats Fyfield Road, Ongar, Essex, CM5 0HN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.