Hunter Simmonds Properties Limited
Company 00573778 Active
Connected board network
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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.
5 directors on the board
- Christian Hunter Simmonds Director
- Anna Margaret Jean Hunter Simmonds Director · appointed 2010
- Louisa Hunter Simmonds Director · appointed 2018
- Isabelle Hunter Simmonds Director · appointed 2016
- Adam Michael Simmonds Director
Directors past 6 years
- Anna Margaret Jean Hunter Simmonds Director · appointed 2010
- Louisa Hunter Simmonds Director · appointed 2018
- Isabelle Hunter Simmonds Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Anna Margaret Jean Hunter Simmonds Director · appointed 2010
- Louisa Hunter Simmonds Director · appointed 2018
- Adam Michael Simmonds Director
Portfolio (2)
- Christian Hunter Simmonds Director
- Isabelle Hunter Simmonds Director · appointed 2016
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- HSP Tronix Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00573778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1956 |
| Address | 3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Adam Michael Simmonds
25-50% shares, 25-50% voting · notified 2016-04-06 - Christian Hunter Simmonds ceased 2016-11-15
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aerothermal Group Holdings Limited ceased 2021-06-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Aerothermal Group Holdings Limited ceased 2021-06-16
25-50% shares, 25-50% voting · notified 2016-04-06 - HSP Tronix Limited ceased 2025-12-26
25-50% shares, 25-50% voting · notified 2024-04-08
Officers (9)
- Louisa Hunter Simmonds Director · appointed 2018
- Isabelle Hunter Simmonds Director · appointed 2016
- Anna Margaret Jean Hunter Simmonds Director · appointed 2010
- Christian Hunter Simmonds Director
- Adam Michael Simmonds Director
Show 4 former officers
- Gary Peter Ireland Director · appointed 2002 · resigned 2010
- Pauline Lesley Hayward Secretary · resigned 2002
- Michael John Charles Simmonds Director · resigned 1999
- Matthew David Simmonds Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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