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Company

Simon Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Simon Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Franciscus Johannes Antonius Las 2013-2019 Director View profile
  2. Michel Rene Jadot 2013-2017 Director View profile
  3. Freddy Achiel Bracke 2010-2013 Director View profile
  4. Exrealm Limited 2009-2010 Corporate-director View profile
  5. Maritime Advisory Services LTD 2007-2009 Corporate-director View profile
  6. Gary John Walker 2006-2013 Director View profile
  7. Joost Marc Edmond Rubens 2006-2019 Director View profile
  8. Christian Leon Cigrang 2006-2007 Director View profile
  9. Timothy John Mackenzie Chadwick 2003-2006 Director View profile
  10. Andrew Norman Robert Osborne 1996-1997 Director View profile
  11. Mark David Williamson 1996-2000 Director View profile
  12. Simon Nicholas Poulton 1994-1996 Director View profile
  13. Dr Maurice Christopher Scott Dixson 1993-2002 Director View profile
  14. Timothy John Redburn 1993-2003 Director View profile
  15. Derek Lewis Davies 1993 Director View profile
  16. Alan Geoffrey Jarvis 1993 Director View profile
  17. Peter Charles Henry Cook 1994 Director View profile
  18. Brian Richard Calvert Kemp 1993 Director View profile
  19. James Frederick Burkitt 1993 Director View profile
  20. Patricia Ann Grout 2007-2011 Secretary View profile
  21. Frank Luc Renaat Van Bellingen 2006-2007 Secretary View profile
  22. Adrian Spencer Keane 2004-2006 Secretary View profile
  23. Neil Parsons 2004-2004 Secretary View profile
  24. Niall Joseph Nolan 2003-2004 Secretary View profile
  25. Craig Robertson Duncan 1994-1995 Secretary View profile
  26. Richard John Catt 1994-2004 Secretary View profile
  27. Linda Frances Seddon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1934

Ownership

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.

Group

  1. Simon Engineering Limited is controlled by Cldn Ports Humber Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cldn Ports Humber Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

6.6y median 6.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00287790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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