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Company

Simplex-Turbulo Company Limited

Simplex-Turbulo Company Limited is an active UK company (number 01516360), incorporated 1980, with 1 current director, Marcus Clive Poole. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Matthew Ian Gibson 2017-2023 Director View profile
  2. Adrian Thomas Campbell Patterson 2017-2026 Director View profile
  3. Jonathan Neil Parr 2013-2017 Director View profile
  4. Hon Dorothy Clare Hogg 2013-2022 Director View profile
  5. Peter Anthony Stevenson 2012-2015 Director View profile
  6. Andreas Thiele 2012-2013 Director View profile
  7. Martin Johannsmann 2008-2012 Director View profile
  8. Dr Herbert Werner Gottfried Haider Aly 2005-2008 Director View profile
  9. Gerd Lohmann 1994-2005 Director View profile
  10. Roschman, Dieter, Dr Ing 1994-1994 Director View profile
  11. Sir Andrew David Francis Cunynghame 2013 Director View profile
  12. Hon James Richard Martin Hogg 2022 Director View profile
  13. Guenter Siemer 1994 Director View profile
  14. Michael Matantos 1992 Director View profile
  15. Paul Hardy 2000-2010 Secretary View profile
  16. Janet Florence Doris Twomey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1980

Group

No further corporate or individual controller is recorded above Simplex-Turbulo Company Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£698,289
Total assets
£2,423,305
Cash
£56,365
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£698,289
2025-09-30Not reported£698,289

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.5y median 4.5y
average tenure
4.5y
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.

Manufacturing 2Dormant 1Other services 1Retail and trade 1Transport 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
01516360
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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