The Governance RegisterEdition 2026 · Compiled 12th July 2026

Simpson's Beverage Supply Company Limited

Company 00459409 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
16.7y median 16.7y
average tenure
16.7y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 4Other services 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00459409
StatusActive
TypePrivate Limited Company
Incorporated30/09/1948
AddressUNIT 1, CHISWICK GROVE, BLACKPOOL, LANCASHIRE, FY3 9EU
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Ownership - persons with significant control (2)

  • Simpsons Holdings Limited
    ownership of shares 75-100%
  • ceased

Officers (6)

  • Simpson, Adrian Director · appointed 2009
  • Simpson, Jason Director · appointed 2009
  • Simpson, Caleb Director · appointed 2009
  • Simpson, James Secretary · appointed 2003
  • Simpson, Gerald Whitworth Director
  • Whiley, Duncan Charles Former Secretary · resigned 2003

Directors and officers on the Companies House record, current and former.

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