R.W.Simon Limited
Company 00615240 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.
4 directors on the board
- Robert Andrew Simon Director
- Philip Benjamin Simon Director · appointed 2016
- Laila Clair Simon Director · appointed 2016
- Imogen Simone Woolley Director · appointed 2016
Directors past 6 years
- Philip Benjamin Simon Director · appointed 2016
- Laila Clair Simon Director · appointed 2016
- Imogen Simone Woolley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Laila Clair Simon Director · appointed 2016
Portfolio (3)
- Robert Andrew Simon Director
- Philip Benjamin Simon Director · appointed 2016
- Imogen Simone Woolley Director · appointed 2016
Left in the last 12 months
- Jonathan Gregg Simon Director · resigned 2026
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
- 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 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.
Connected through a shared director
- Simon Plastics Limited 1 shared director
- Simon Industries Limited 1 shared director
- Silverbrix Limited 1 shared director
- Liverpool Tool Library CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 00615240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1958 |
| Address | SYSTEM WORKS, HATCHMOOR IND EST, GT TORRINGTON, EX38 7HP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simon Industries Limited
75-100% shares · notified 2016-06-01 - Simon Plastics Limited
75-100% shares · notified 2016-06-01
Officers (10)
- Philip Benjamin Simon Director · appointed 2016
- Laila Clair Simon Director · appointed 2016
- Imogen Simone Woolley Director · appointed 2016
- Terence Michael Hitchins Secretary · appointed 2009
- Robert Andrew Simon Director
Show 5 former officers
- Hilary Jane Woolley Director · resigned 2016
- Julian Servitus Winborne Secretary · resigned 2009
- David Malcolm Simon Secretary · resigned 2004
- Constance Rose Simon Director · resigned 2009
- Jonathan Gregg Simon Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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