SIGMATIC LIMITED

Company summary

Company number: 03034965
Status: ACTIVE
Incorporated / age: 20 March 199531 years
Registered office: 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 11:13 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
70 St. Mary Axe, London, EC3A 8BE, United Kingdom
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
EDWARDS, Cara Judith ACTIVE	Secretary	06 Oct 2026				70, St. Mary Axe, London, EC3A 8BE, United Kingdom
BERNARDO JR, Cesar Narciso ACTIVE	Director	06 Oct 2026		United States	June 1977	70, St. Mary Axe, London, EC3A 8BE, United Kingdom
EDWARDS, Cara Judith ACTIVE	Director	06 Oct 2026		United States	March 1975	70, St. Mary Axe, London, EC3A 8BE, United Kingdom
LEVY, Henry David ACTIVE	Director	06 Oct 2026		United States	March 1972	Clarivate, 1500 Spring Garden Street, Philadelphia, Pa, 19130, United States
ALLEN, Justin Paul Jonathan RESIGNED	Secretary	31 Jul 2024	06 Oct 2026			The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom
BETTIGOLE, Kyle RESIGNED	Secretary	01 Jun 2014	20 Apr 2018			100 District Avenue, Suite 213, Burlington, Ma, 01803, United States
DUGGAN, Deborah RESIGNED	Secretary	20 Mar 1995	18 Mar 2003			78 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD
REEVES, Martin RESIGNED	Secretary	18 Mar 2021	31 Jul 2024			70, St. Mary Axe, London, EC3A 8BE, United Kingdom
SILVER, Lori RESIGNED	Secretary	03 Dec 2012	30 May 2014			6th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
CH BUSINESS SERVICES LIMITED RESIGNED	Secretary	18 Mar 2003	06 Apr 2011			2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Mar 1995	20 Mar 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
CLARK HOWES BUSINESS SERVICES LIMITED RESIGNED	Secretary	06 Apr 2011	03 Dec 2012			2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX266QB, England
ALLEN, Justin Paul Jonathan RESIGNED	Director	31 Jul 2024	06 Oct 2026	England	November 1972	The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom
BARWELL, Tony RESIGNED	Director	18 Mar 2003	03 Dec 2012	United Kingdom	January 1953	29 Hunt Close, Bicester, Oxfordshire, OX26 6HX
BELINSKY, Ian RESIGNED	Director	03 Dec 2012	31 Dec 2013	Usa Massachusetts	May 1961	6th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
BETTIGOLE, Kyle RESIGNED	Director	01 Jun 2014	20 Apr 2018	United States	June 1968	100 District Avenue, Suite 213, Burlington, Ma, 01803, United States
DUGGAN, Andrew Kenneth RESIGNED	Director	20 Mar 1995	15 Sep 2004		March 1953	78 Kingfisher Way, Bicester, Oxfordshire, OX26 6YD
DUGGAN, Deborah RESIGNED	Director	22 Jul 2004	03 Dec 2012		February 1956	78 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD
GHOTHEEPITHAK, Tinnapan RESIGNED	Director	11 May 2020	22 Nov 2021	England	August 1984	Friars House, Blackfriars Road, London, SE1 8EZ, England
GUPTA, Anup RESIGNED	Director	07 Apr 2014	09 Oct 2015	Usa	June 1964	Decision Resources Group, 8 New England Executive Park, Burlington, Massachusetts, 01803, Usa
HARTMAN, Stephen Paul RESIGNED	Director	28 Feb 2020	31 Aug 2021	England	December 1969	Friars House, 160 Blackfriars Road, London, SE1 8EZ, England
HOENIGSBERG, Peter RESIGNED	Director	03 Dec 2012	31 May 2013	Usa Massachusetts	June 1951	6th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
HOWARD, Simon RESIGNED	Director	18 Mar 2003	18 Dec 2013	United Kingdom Buckinghamshire	May 1965	Burrington House, Old Farm Close Worminghall, Aylesbury, Buckinghamshire, HP18 9JU
LAMBE, Kenneth John RESIGNED	Director	04 Jun 2018	21 May 2020	United States	March 1969	100 District Ave., Ste 213, Burlington, Massachusetts, 01803, United States
LANG, James RESIGNED	Director	06 Aug 2013	08 Apr 2016	Usa/Massachusetts	December 1964	Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
MITCHELL, Gail Barbara RESIGNED	Director	18 Mar 2003	31 Mar 2010	United Kingdom	March 1956	23 Blacksmiths Hill, Aynho, Banbury, Buckinghamshire, OX17 3AH
SANDLER, Jonathan Maurice RESIGNED	Director	29 Nov 2012	30 Jun 2019	United States	April 1964	Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
SHARMA, Vivek RESIGNED	Director	27 Aug 2019	28 Feb 2020	United States	June 1967	Hill House, 1 Little New Street, London, EC4A 3TR
WRIGHT, Andrew Graham RESIGNED	Director	28 Feb 2020	06 Oct 2026	England	May 1966	70, St. Mary Axe, London, EC3A 8BE, United Kingdom

EDWARDS, Cara Judith ACTIVE
Role: Secretary
Appointed on: 06 Oct 2026
Address: 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

BERNARDO JR, Cesar Narciso ACTIVE
Role: Director
Appointed on: 06 Oct 2026
Country of Residence: United States
Date of birth: June 1977
Address: 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

EDWARDS, Cara Judith ACTIVE
Role: Director
Appointed on: 06 Oct 2026
Country of Residence: United States
Date of birth: March 1975
Address: 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

LEVY, Henry David ACTIVE
Role: Director
Appointed on: 06 Oct 2026
Country of Residence: United States
Date of birth: March 1972
Address: Clarivate, 1500 Spring Garden Street, Philadelphia, Pa, 19130, United States

ALLEN, Justin Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 06 Oct 2026
Address: The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom

BETTIGOLE, Kyle RESIGNED
Role: Secretary
Appointed on: 01 Jun 2014
Resigned on: 20 Apr 2018
Address: 100 District Avenue, Suite 213, Burlington, Ma, 01803, United States

DUGGAN, Deborah RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 18 Mar 2003
Address: 78 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD

REEVES, Martin RESIGNED
Role: Secretary
Appointed on: 18 Mar 2021
Resigned on: 31 Jul 2024
Address: 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

SILVER, Lori RESIGNED
Role: Secretary
Appointed on: 03 Dec 2012
Resigned on: 30 May 2014
Address: 6th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

CH BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 06 Apr 2011
Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1995
Resigned on: 20 Mar 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

CLARK HOWES BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2011
Resigned on: 03 Dec 2012
Address: 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX266QB, England

ALLEN, Justin Paul Jonathan RESIGNED
Role: Director
Appointed on: 31 Jul 2024
Resigned on: 06 Oct 2026
Country of Residence: England
Date of birth: November 1972
Address: The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW, United Kingdom

BARWELL, Tony RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 29 Hunt Close, Bicester, Oxfordshire, OX26 6HX

BELINSKY, Ian RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 31 Dec 2013
Country of Residence: Usa Massachusetts
Date of birth: May 1961
Address: 6th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

BETTIGOLE, Kyle RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 20 Apr 2018
Country of Residence: United States
Date of birth: June 1968
Address: 100 District Avenue, Suite 213, Burlington, Ma, 01803, United States

DUGGAN, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 15 Sep 2004
Date of birth: March 1953
Address: 78 Kingfisher Way, Bicester, Oxfordshire, OX26 6YD

DUGGAN, Deborah RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 03 Dec 2012
Date of birth: February 1956
Address: 78 Kingfisher Way, Bicester, Oxfordshire, OX6 0YD

GHOTHEEPITHAK, Tinnapan RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: August 1984
Address: Friars House, Blackfriars Road, London, SE1 8EZ, England

GUPTA, Anup RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 09 Oct 2015
Country of Residence: Usa
Date of birth: June 1964
Address: Decision Resources Group, 8 New England Executive Park, Burlington, Massachusetts, 01803, Usa

HARTMAN, Stephen Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: December 1969
Address: Friars House, 160 Blackfriars Road, London, SE1 8EZ, England

HOENIGSBERG, Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 31 May 2013
Country of Residence: Usa Massachusetts
Date of birth: June 1951
Address: 6th Floor Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom

HOWARD, Simon RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 18 Dec 2013
Country of Residence: United Kingdom Buckinghamshire
Date of birth: May 1965
Address: Burrington House, Old Farm Close Worminghall, Aylesbury, Buckinghamshire, HP18 9JU

LAMBE, Kenneth John RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 21 May 2020
Country of Residence: United States
Date of birth: March 1969
Address: 100 District Ave., Ste 213, Burlington, Massachusetts, 01803, United States

LANG, James RESIGNED
Role: Director
Appointed on: 06 Aug 2013
Resigned on: 08 Apr 2016
Country of Residence: Usa/Massachusetts
Date of birth: December 1964
Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

MITCHELL, Gail Barbara RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 23 Blacksmiths Hill, Aynho, Banbury, Buckinghamshire, OX17 3AH

SANDLER, Jonathan Maurice RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 30 Jun 2019
Country of Residence: United States
Date of birth: April 1964
Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

SHARMA, Vivek RESIGNED
Role: Director
Appointed on: 27 Aug 2019
Resigned on: 28 Feb 2020
Country of Residence: United States
Date of birth: June 1967
Address: Hill House, 1 Little New Street, London, EC4A 3TR

WRIGHT, Andrew Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 06 Oct 2026
Country of Residence: England
Date of birth: May 1966
Address: 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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