Simoco Limited
Company 01615100 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.
2 directors on the board
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2009
Directors past 6 years
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2009
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.
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 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
- Simoco Systems Limited 2 shared directors
- Simoco Emea LTD 2 shared directors
- Simoco Wireless Solutions Limited 2 shared directors
- TTG Global Solutions Limited 2 shared directors
- TTG Limited 2 shared directors
- TTG Global Solutions Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01615100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1982 |
| Address | FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DERBYSHIRE, DE1 1NH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simoco Australasia Pty Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (12)
- Andrew Peter Woodhall Director · appointed 2012
- Philip Williams Secretary · appointed 2010
- Philip Edward Williams Director · appointed 2009
Show 9 former officers
- Julia Alison Morton Secretary · appointed 2010 · resigned 2010
- Ian Carr Director · appointed 2009 · resigned 2024
- Michael Stewart Norfield Director · appointed 2009 · resigned 2025
- Neil Alan Walsh Director · appointed 2006 · resigned 2009
- Tom Bertil Jonhammar Director · appointed 2006 · resigned 2009
- Peter William Rees Director · appointed 1994 · resigned 2006
- David George Cahill Secretary · resigned 2010
- Christopher Francis Coram Director · resigned 1996
- Linda Gwendoline Cahill Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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