Cecil F.Simms Limited

Company 00964406 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

13.2y median 13.2y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 2Property 2Finance 1Professional services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Terrington Hall Trust Limited 1 shared director
Sedbergh School 1 shared director
Clarion Solicitors Limited 1 shared director
Strawfield Properties Limited 1 shared director
Cecil F.Simms (Holdings) Limited 1 shared director
Never Ordinary Limited 1 shared director

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

Company details

Number	00964406
Status	Active
Type	Private Limited Company
Incorporated	21/10/1969
Address	THE OLD VICARAGE MAIN STREET, WIGHILL, TADCASTER, YORKS, LS24 8BQ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Cecil F.Simms (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Frank Arthur Simms ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Patricia Ann Simms ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Simms, Jonathan Daniel Director · appointed 2013
Simms, Miranda Jane Former Director · appointed 2018 · resigned 2025
Simms, Patricia Ann Former Secretary · appointed 2018 · resigned 2024
Simms, George Roger Former Director · resigned 2013
Simms, Frank Arthur Former Secretary · resigned 2018

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

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