Company
Simmal Limited
Simmal Limited is an active UK company (number 01741450), incorporated 1983, with 2 current directors, Susan Simmons and John Grosvenor Simmons. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Donato Stante 2004-2008 View profile
- Marilyn Coop 1995-2020 View profile
- Gordon Andrews 1995-2005 View profile
- George Whitaker West 1992 View profile
- Peter Grosvenor Simmons 2026 View profile
- Mary Kathleen Simmons 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1983
Ownership
Owned by (2) 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.
- Peter Grosvenor Simmons
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - John Grosvenor Simmons
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Simmal Limited
is controlled by Peter Grosvenor Simmons
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Grosvenor Simmons.
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.
2 directors on the board
- Susan Simmons Director · appointed 2004
- John Grosvenor Simmons Director
Directors past 6 years
- Susan Simmons Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- John Grosvenor Simmons Director
Portfolio (1)
- Susan Simmons Director · appointed 2004
Left in the last 12 months
- Peter Grosvenor Simmons Director · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01741450
- 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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