Simon Jersey LTD
Company 01006047 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.
3 directors on the board
- Hansjuergen Huebner Director · appointed 2024
- Carlton Greener Director · appointed 2020
- Arvin Ghoora Director · appointed 2024
3.4y median 2y
average tenure
6.1y
longest tenure
Directors past 6 years
- Carlton Greener Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Hansjuergen Huebner Director · appointed 2024
- Carlton Greener Director · appointed 2020
- Arvin Ghoora Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 3Manufacturing 3Retail 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 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
- Ballyclare Limited 3 shared directors
- Ballyclare Group Limited 3 shared directors
Connected through a shared director
- Robinson Webster (Holdings) Limited 1 shared director
- Golden Triangle of Cheshire LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01006047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1971 |
| Address | UNIT C1-C2 THE FORUM HERCULES OFFICE PARK, BIRD HALL LANE, STOCKPORT, SK3 0UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46420 - Wholesale of clothing and footwear
Owned by (1) 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.
- Ballyclare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pioner LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (47)
- Hansjuergen Huebner Director · appointed 2024
- Arvin Ghoora Director · appointed 2024
- Carlton Greener Director · appointed 2020
Show 44 former officers
- Mathew William Grange Stead Director · appointed 2021 · resigned 2022
- Michael Luddington Director · appointed 2021 · resigned 2022
- Oliver Edward Cooper Director · appointed 2019 · resigned 2020
- Nicholas Paul Teagle Director · appointed 2019 · resigned 2021
- Glenn Robert Walker Director · appointed 2018 · resigned 2019
- Philip John Kenny Director · appointed 2018 · resigned 2018
- Mirvette Russo Director · appointed 2018 · resigned 2019
- Kieron Bartholemew Traynor Director · appointed 2017 · resigned 2019
- Philip John Kenny Secretary · appointed 2017 · resigned 2018
- Richard Scott Walker Director · appointed 2016 · resigned 2018
- James Ronald Saunders Director · appointed 2014 · resigned 2017
- Bridget Mary Kight Secretary · appointed 2014 · resigned 2017
- Richard Wright Director · appointed 2011 · resigned 2014
- Andrew Clarkson Director · appointed 2011 · resigned 2014
- Andrew Clarkson Secretary · appointed 2011 · resigned 2014
- Michael Ryan Secretary · appointed 2010 · resigned 2011
- Mikael Sternberg Director · appointed 2010 · resigned 2014
- Martin Busk Andersen Director · appointed 2009 · resigned 2012
- Shane William Bray Director · appointed 2009 · resigned 2011
- Thomas William Scobie Rokke Director · appointed 2007 · resigned 2014
- Klaus Goergen Jonathan Nilsson Director · appointed 2007 · resigned 2009
- Anders Gronlund Pedersen Director · appointed 2007 · resigned 2010
- Neil Andrew Boston Director · appointed 2005 · resigned 2009
- Koob, Fritz, Doctor Director · appointed 2003 · resigned 2007
- Karl Heinz Wieland Director · appointed 2003 · resigned 2007
- Rebecca Mary Coutts Director · appointed 2002 · resigned 2004
- Angelo Nanni Director · appointed 2002 · resigned 2003
- Heiko Rees Director · appointed 2002 · resigned 2007
- Sibylle Volkmann Director · appointed 2002 · resigned 2003
- Anthony Richard Hillyer Director · appointed 2002 · resigned 2004
- Christine Anne Claydon-Butler Secretary · appointed 2001 · resigned 2010
- Vivien Jane Jebson Director · appointed 2001 · resigned 2003
- Geoffrey Moore Director · appointed 2000 · resigned 2002
- Bernard Robert Norman Director · appointed 1999 · resigned 2002
- Sarah Jane Ashmole Director · appointed 1998 · resigned 2000
- John Alan Russell Director · appointed 1997 · resigned 1998
- Robert Andrew Moyle Director · appointed 1996 · resigned 2007
- Kenneth Stout Secretary · appointed 1995 · resigned 2001
- Richard Jonathan Mullen Director · appointed 1995 · resigned 2003
- Pascal Chauffeteau Director · appointed 1995 · resigned 1998
- Anne Elizabeth Moyle Secretary · resigned 1999
- Mavis Gradwell Director · resigned 2003
- Simon Frank Moyle Director · resigned 2003
- Judith Margaret Cove Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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