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The large node is Hallam Express LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Susan Kay Schofield 2016-2020 View profile
- Sarah Louise Branston 2015-2025 View profile
- Andrew John Whelan 2010-2014 View profile
- Carole Lesley Simpson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/1984
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.
- David James Simpson ceased 2024-07-01
25-50% shares · notified 2016-05-01 - confirmed: also a director of this company - BHI Group Limited
25-50% shares, 25-50% voting · notified 2017-06-20 - BHI Group Limited ceased 2019-02-07
25-50% shares · notified 2017-06-20
Group
- Hallam Express LTD
is controlled by David James Simpson
Evidence
ceased 25-50% shares · notified 2016-05-01, ceased 2024-07-01 · source: Companies House PSC register
Ultimately controlled by David James Simpson.
6 other companies 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
- £3,160,730
- Total assets
- £6,263,304
- Cash
- £270,907
- Employees
- 1.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £364,926
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Roger William Simpson Director
- Stephen John Goodwin Director · appointed 2019
Directors past 6 years
- Stephen John Goodwin Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Roger William Simpson Director
- Stephen John Goodwin Director · appointed 2019
Left in the last 12 months
- Sarah Louise Branston Director · appointed 2015 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01836824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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