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Company

Simon Jersey LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Simon Jersey LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Mathew William Grange Stead 2021-2022 Director View profile
  2. Michael Luddington 2021-2022 Director View profile
  3. Oliver Edward Cooper 2019-2020 Director View profile
  4. Nicholas Paul Teagle 2019-2021 Director View profile
  5. Glenn Robert Walker 2018-2019 Director View profile
  6. Philip John Kenny 2018-2018 Director View profile
  7. Mirvette Russo 2018-2019 Director View profile
  8. Kieron Bartholemew Traynor 2017-2019 Director View profile
  9. Richard Scott Walker 2016-2018 Director View profile
  10. James Ronald Saunders 2014-2017 Director View profile
  11. Richard Wright 2011-2014 Director View profile
  12. Andrew Clarkson 2011-2014 Director View profile
  13. Mikael Sternberg 2010-2014 Director View profile
  14. Martin Busk Andersen 2009-2012 Director View profile
  15. Shane William Bray 2009-2011 Director View profile
  16. Thomas William Scobie Rokke 2007-2014 Director View profile
  17. Klaus Goergen Jonathan Nilsson 2007-2009 Director View profile
  18. Anders Gronlund Pedersen 2007-2010 Director View profile
  19. Neil Andrew Boston 2005-2009 Director View profile
  20. Koob, Fritz, Doctor 2003-2007 Director View profile
  21. Karl Heinz Wieland 2003-2007 Director View profile
  22. Rebecca Mary Coutts 2002-2004 Director View profile
  23. Angelo Nanni 2002-2003 Director View profile
  24. Heiko Rees 2002-2007 Director View profile
  25. Sibylle Volkmann 2002-2003 Director View profile
  26. Anthony Richard Hillyer 2002-2004 Director View profile
  27. Vivien Jane Jebson 2001-2003 Director View profile
  28. Geoffrey Moore 2000-2002 Director View profile
  29. Bernard Robert Norman 1999-2002 Director View profile
  30. Sarah Jane Ashmole 1998-2000 Director View profile
  31. John Alan Russell 1997-1998 Director View profile
  32. Robert Andrew Moyle 1996-2007 Director View profile
  33. Richard Jonathan Mullen 1995-2003 Director View profile
  34. Pascal Chauffeteau 1995-1998 Director View profile
  35. Mavis Gradwell 2003 Director View profile
  36. Simon Frank Moyle 2003 Director View profile
  37. Judith Margaret Cove 1999 Director View profile
  38. Philip John Kenny 2017-2018 Secretary View profile
  39. Bridget Mary Kight 2014-2017 Secretary View profile
  40. Andrew Clarkson 2011-2014 Secretary View profile
  41. Michael Ryan 2010-2011 Secretary View profile
  42. Christine Anne Claydon-Butler 2001-2010 Secretary View profile
  43. Kenneth Stout 1995-2001 Secretary View profile
  44. Anne Elizabeth Moyle 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1971

Ownership

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.

Group

  1. Simon Jersey LTD is controlled by Ballyclare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-30 · source: Companies House PSC register
  2. Ballyclare Group Limited is controlled by David Peter John Ross
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-04-12 · source: Companies House PSC register

Ultimately controlled by David Peter John Ross.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£16,606,412
Total assets
£2,043,895
Cash
£149,777
Employees
37
Turnover
£8,906,555
Profit/loss
-£1,315,735

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
Board analysis

Board DNA

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

3.4y median 2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01006047
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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