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Company

Supercups Vending Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Supercups Vending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Pete Gerard Smyth 2024-2025 Director View profile
  2. Neil Irons 2019-2024 Director View profile
  3. Peter Henry Simmonds 1999-2023 Director View profile
  4. Michael Raymond Baker 2000 Director View profile
  5. Julian Christopher Sutton 1998 Director View profile
  6. Barbara Jane Sutton 1992 Secretary View profile
  7. Mark Henry Simmonds 2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1976

Ownership

Owned by (3) 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.

  • Mark Henry Simmonds ceased 2024-05-31
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Pete Smyth ceased 2024-06-18
    75-100% shares, 75-100% voting · notified 2024-05-31
  • 2468 Limited
    75-100% shares, 75-100% voting · notified 2024-06-18

Group

  1. Supercups Vending Limited is controlled by Mark Henry Simmonds
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register

Ultimately controlled by Mark Henry Simmonds.

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.

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Hospitality 6Business services 3Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
01274389
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data