Simon Engineering Limited
Company 00287790 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin David Dove-Seymour Director · appointed 2019
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
6.6y median 6.6y
average tenure
6.7y
longest tenure
Directors past 6 years
- Benjamin David Dove-Seymour Director · appointed 2019
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin David Dove-Seymour Director · appointed 2019
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 8Business services 6Professional services 4Retail and trade 3Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- S C Cheadle Hulme LTD 2 shared directors
- Cldn Ports Humber Limited 2 shared directors
- Cldn Ports Limited 2 shared directors
Connected through a shared director
- Cldn Ports Killingholme Limited 1 shared director
- C.RO Ports Dartford Limited 1 shared director
- Cldn Roro Agencies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00287790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1934 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cldn Ports Humber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Dirk Jozef Dymphna Hooybergs Director · appointed 2020
- Benjamin David Dove-Seymour Director · appointed 2019
Show 27 former officers
- Franciscus Johannes Antonius Las Director · appointed 2013 · resigned 2019
- Michel Rene Jadot Director · appointed 2013 · resigned 2017
- Freddy Achiel Bracke Director · appointed 2010 · resigned 2013
- Exrealm Limited Corporate-director · appointed 2009 · resigned 2010
- Maritime Advisory Services LTD Corporate-director · appointed 2007 · resigned 2009
- Patricia Ann Grout Secretary · appointed 2007 · resigned 2011
- Gary John Walker Director · appointed 2006 · resigned 2013
- Joost Marc Edmond Rubens Director · appointed 2006 · resigned 2019
- Frank Luc Renaat Van Bellingen Secretary · appointed 2006 · resigned 2007
- Christian Leon Cigrang Director · appointed 2006 · resigned 2007
- Adrian Spencer Keane Secretary · appointed 2004 · resigned 2006
- Neil Parsons Secretary · appointed 2004 · resigned 2004
- Timothy John Mackenzie Chadwick Director · appointed 2003 · resigned 2006
- Niall Joseph Nolan Secretary · appointed 2003 · resigned 2004
- Andrew Norman Robert Osborne Director · appointed 1996 · resigned 1997
- Mark David Williamson Director · appointed 1996 · resigned 2000
- Craig Robertson Duncan Secretary · appointed 1994 · resigned 1995
- Richard John Catt Secretary · appointed 1994 · resigned 2004
- Simon Nicholas Poulton Director · appointed 1994 · resigned 1996
- Dixson, Maurice Christopher Scott, Dr Director · appointed 1993 · resigned 2002
- Timothy John Redburn Director · appointed 1993 · resigned 2003
- Derek Lewis Davies Director · resigned 1993
- Alan Geoffrey Jarvis Director · resigned 1993
- Peter Charles Henry Cook Director · resigned 1994
- Brian Richard Calvert Kemp Director · resigned 1993
- James Frederick Burkitt Director · resigned 1993
- Linda Frances Seddon Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record