Simon Martin Group Limited

Company 00938895 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.

Board DNA

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

directors on the board

5.7y median 5.7y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Retail and trade 2

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.

Related organisations

Launer London Limited 2 shared directors
Launer Limited 2 shared directors

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

Company details

Number	00938895
Status	Active
Type	Private Limited Company
Incorporated	17/09/1968
Address	COPTHORNE BUSINESS SUITE, COPTHORNE WAY, COPTHORNE, WEST SUSSEX, RH10 3PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mr Gerald Ernest Bodmer British
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Pilbeam, Nicole Louise Director · appointed 2020
Bodmer, Gerald Ernest Director
Barnes, Gary John Former Director · appointed 2021 · resigned 2021
Bodmer, Andrew Douglas Former Director · appointed 2021 · resigned 2025
Bodmer, Robert Former Director · appointed 2003 · resigned 2006
Bridgman, Christine Former Secretary · appointed 2000 · resigned 2019
Martinelli, Roberto Former Secretary · appointed 1999 · resigned 2005
Saunderson, Paul Robert Former Secretary · appointed 1998 · resigned 1999
Curwen, David Former Secretary · appointed 1997 · resigned 1998
Greenhill, Bryan Leonard Alfred Former Director · resigned 1994
Hamilton, James Former Secretary · resigned 1997
Bodmer, Susan Former Director · resigned 2021
Pooke, Ronald Alfred Charles Former Director · resigned 1998

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

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