Simmons & Simmons (NO.1) Limited

Company 02092142 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 10Professional services 4Tech and media 3Business services 2Education 1Health and social care 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.

Related organisations

Simmlaw Services Limited 2 shared directors
Sands Service Company (NO.1) Limited 2 shared directors
Elexica Limited 2 shared directors
Simmons & Simmons (Middle East) Limited 2 shared directors
Simmons & Simmons (NO. 2) Limited 2 shared directors
Simmons & Simmons (China) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02092142
Status	Active
Type	Private Limited Company
Incorporated	22/01/1987
Address	SIMMONS & SIMMONS CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9SS
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Simmons & Simmons Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Monastiriotis, Emily Kay Director · appointed 2025
Taylor, Julian Mark Director · appointed 2022
Hoyland, Jeremy Quentin Former Director · appointed 2011 · resigned 2025
Dawkins, Mark Peregrine Former Director · appointed 2010 · resigned 2011
Keech, Sarah Former Secretary · appointed 2010 · resigned 2020
Leaver, Colin Edward Former Director · appointed 2004 · resigned 2022
Wilkinson, Christopher Former Director · appointed 2001 · resigned 2010
Kinsey, Oliver John Raymond Former Director · appointed 1999 · resigned 2001
Simmlaw Services Limited Former Corporate-secretary · appointed 1998 · resigned 2010
Hindle, Michael Philip Former Secretary · appointed 1997 · resigned 1998
Walter, Jeremy Canning Former Director · appointed 1997 · resigned 2004
Harney, Colleen Ann Former Secretary · appointed 1997 · resigned 1998
Stephens, John Lindsay Former Director · appointed 1996 · resigned 1999
Pollock, Richard Charles Standish Former Director · appointed 1993 · resigned 1996
Neil, Alasdair Philip Former Secretary · appointed 1992 · resigned 1997
Buckley, Brian Norman Former Secretary · resigned 1993
James, Stephen Lawrence Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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