SITIGRID LTD

Company summary

Company number: 12360574
Status: ACTIVE
Incorporated / age: 12 December 20196 years
Registered office: Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
Accounts due: 31 December 2027
Confirmation statement due: 26 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:24 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
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Sarah Caroline ACTIVE	Secretary	27 Jan 2023				Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
ANDRADE, Macdonald Gouveia ACTIVE	Director	09 Mar 2022		England	December 1975	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
BYGRAVES, Mark Lindsay ACTIVE	Director	27 Jan 2023		England	October 1965	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
REASON, Martin John ACTIVE	Director	20 Jun 2021		England	July 1960	Deane Bank Farm, Somerby Road, Owston, Oakham, LE15 8DW, England
WHITELEY, Amanda Louise ACTIVE	Director	27 Jan 2023		England	July 1968	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
WHITTINGHAM, Jeffrey ACTIVE	Director	05 Jan 2022		United Kingdom	April 1964	Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
ADEGBENLA, Olumide Oluwatimilehin RESIGNED	Director	12 Dec 2019	13 Mar 2020	United Kingdom	July 1997	Level 0, Enterprise Lab, South Kensington, London, SW7 2AZ, United Kingdom
BARRON, Alastair James Lamont RESIGNED	Director	09 Dec 2020	06 Dec 2021	England	July 1957	Wheatlands, Woodman Lane, Sparsholt, Winchester, SO21 2NS, England
BUDGE, Grant RESIGNED	Director	15 Jun 2021	27 Jan 2023	England	July 1971	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
CALLIS, Daniel John RESIGNED	Director	09 Mar 2022	27 Jan 2023	England	February 1976	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
DEVLIN, Anne Alexandra RESIGNED	Director	09 Mar 2022	06 Jan 2023	England	July 1973	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
GEFFRYES, Andrew Miles Simon RESIGNED	Director	09 Mar 2022	27 Jan 2023	England	April 1959	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
HOBDAY, Ian Guy RESIGNED	Director	01 Sep 2020	06 Sep 2021	England	January 1960	8 Loddington Hall, Main Street, Loddington, Kettering, NN14 1PP, England
IGBINOVIA, Emmanuel Osamudiamen RESIGNED	Director	13 Mar 2020	27 Jan 2023	England	February 1995	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
PETRIE, Nigel RESIGNED	Director	09 Mar 2022	26 May 2022	Wales	October 1946	Burnden House, Viking Street, Bolton, BL3 2RR, England
PYNN, Jacquelene Louise RESIGNED	Director	09 Mar 2022	27 Jan 2023	England	May 1982	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
THOMPSON, Sarah Caroline RESIGNED	Director	05 Jan 2022	27 Jan 2023	United Kingdom	March 1987	Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England
UNITT, Ashley RESIGNED	Director	24 Sep 2020	24 Sep 2020	United Kingdom	March 1968	51, Overton Hill, Overton, Basingstoke, RG25 3PD, England
WOOLES, Stewart Edward RESIGNED	Director	10 Sep 2020	23 Jul 2021	United Kingdom	November 1946	Old Bowling Green, Woodman Close, Sparsholt, Winchester, SO21 2NT, England

THOMPSON, Sarah Caroline ACTIVE
Role: Secretary
Appointed on: 27 Jan 2023
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

ANDRADE, Macdonald Gouveia ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: December 1975
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

BYGRAVES, Mark Lindsay ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: October 1965
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

REASON, Martin John ACTIVE
Role: Director
Appointed on: 20 Jun 2021
Country of Residence: England
Date of birth: July 1960
Address: Deane Bank Farm, Somerby Road, Owston, Oakham, LE15 8DW, England

WHITELEY, Amanda Louise ACTIVE
Role: Director
Appointed on: 27 Jan 2023
Country of Residence: England
Date of birth: July 1968
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

WHITTINGHAM, Jeffrey ACTIVE
Role: Director
Appointed on: 05 Jan 2022
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

ADEGBENLA, Olumide Oluwatimilehin RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1997
Address: Level 0, Enterprise Lab, South Kensington, London, SW7 2AZ, United Kingdom

BARRON, Alastair James Lamont RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: July 1957
Address: Wheatlands, Woodman Lane, Sparsholt, Winchester, SO21 2NS, England

BUDGE, Grant RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: July 1971
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

CALLIS, Daniel John RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: February 1976
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

DEVLIN, Anne Alexandra RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: July 1973
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

GEFFRYES, Andrew Miles Simon RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: April 1959
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

HOBDAY, Ian Guy RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 06 Sep 2021
Country of Residence: England
Date of birth: January 1960
Address: 8 Loddington Hall, Main Street, Loddington, Kettering, NN14 1PP, England

IGBINOVIA, Emmanuel Osamudiamen RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: February 1995
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

PETRIE, Nigel RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 26 May 2022
Country of Residence: Wales
Date of birth: October 1946
Address: Burnden House, Viking Street, Bolton, BL3 2RR, England

PYNN, Jacquelene Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: May 1982
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

THOMPSON, Sarah Caroline RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, BL1 8SW, England

UNITT, Ashley RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 51, Overton Hill, Overton, Basingstoke, RG25 3PD, England

WOOLES, Stewart Edward RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Old Bowling Green, Woodman Close, Sparsholt, Winchester, SO21 2NT, England

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