Simply Hops LTD.

Company 01075359 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

19.2y median 19.2y

average tenure

26.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Wigan HOP Company Limited 1 shared director
JMW Commercial Mentoring LTD 1 shared director

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

Company details

Number	01075359
Status	Active
Type	Private Limited Company
Incorporated	05/10/1972
Address	BARTH-HAAS UK BUILDING, HOP POCKET LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DQ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet99999 - Dormant Company

Ownership - persons with significant control (1)

Barth-Haas Uk Limited
ownership of shares 75-100%

Officers (19)

Willetts, John Michael Director · appointed 2014
Bull, Stephen William Secretary · appointed 2014
Barth, Stephan Director · appointed 1999
Rice-Tucker, Andrew Patrick Former Secretary · appointed 2011 · resigned 2013
Moss, John Edward Arnold Former Director · appointed 2007 · resigned 2014
Marriott, Raymond John, Professor Former Director · appointed 2002 · resigned 2007
Steinbeck, Norbert Lorent Former Director · appointed 1999 · resigned 2001
Lowe, David John Former Secretary · appointed 1999 · resigned 2011
VON Eichel, Henry Former Director · appointed 1998 · resigned 2001
Melville, John Howard Former Director · appointed 1998 · resigned 2001
Cahill, Sylvia Margaret Former Secretary · appointed 1998 · resigned 1999
Combes, Raymond Peter Former Director · appointed 1995 · resigned 1999
Barker, Christopher John Former Director · appointed 1994 · resigned 1999
Wolton, Adam Allan Former Director · appointed 1991 · resigned 1993
Wolton, David Alexander Former Director · appointed 1991 · resigned 1993
Kapellar, Lawrence Graham Former Secretary · appointed 1991 · resigned 1998
Wigan, Michael Christian Former Director · resigned 2000
LEE, Brian John Former Director · resigned 1994
Richardson, David Northey Former Director · resigned 1992

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

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