S.A. Equipment Limited
Company 00598507 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
- Michael Shimwell Director · appointed 1995
- Peter Shimwell Director · appointed 2004
Directors past 6 years
- Michael Shimwell Director · appointed 1995
- Peter Shimwell Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Michael Shimwell Director · appointed 1995
- Peter Shimwell Director · appointed 2004
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
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
- Northern Holdings Global Limited 2 shared directors
- SA Equip LLP 2 shared directors
Connected through a shared director
- Oneschool Global UK CAP Limited 1 shared director
- Midway Design & Build LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00598507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1958 |
| Address | LEVEL 5 THE PRECINCT, 1 FINSBURY SQUARE, LONDON, EC2A 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter Shimwell
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Shimwell
significant influence · notified 2016-04-06 - Terry Shimwell ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horstad LTD ceased 2025-03-05
75-100% shares, 75-100% voting · notified 2020-12-31
Officers (8)
- Peter Shimwell Director · appointed 2004
- Michael Shimwell Director · appointed 1995
Show 6 former officers
- Terry Shimwell Director · appointed 2004 · resigned 2024
- Graham Dennis Shimwell Secretary · appointed 1993 · resigned 2021
- Janet Freda Anderson Director · resigned 1995
- James Alan Shimwell Director · resigned 1998
- Priscilla Margaret Shimwell Director · resigned 2010
- Frank Ritchie Anderson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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