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Company · Leicester Liquidation

Simons Group Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simons Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Harrison Kasher 2016-2019 Director View profile
  2. Clem Charalambos Constantine 2015-2018 Director View profile
  3. Thomas Daniel Edwin Robinson 2014-2019 Director View profile
  4. Andrew David Meehan 2013-2014 Director View profile
  5. Patrick Murphy 2009-2011 Director View profile
  6. Hayes, Dominic Patrick, Thomas 2007-2010 Director View profile
  7. Alan David Barnes 2007-2011 Director View profile
  8. Stephen John Major 2007-2010 Director View profile
  9. James William Murphy 2006-2013 Director View profile
  10. Fiona Guthrie 2005-2009 Director View profile
  11. Victor William Semmens 2004-2011 Director View profile
  12. Paul Samuel Cross 2003-2006 Director View profile
  13. Sandra Yvonne Rhys Jones 2002-2009 Director View profile
  14. Philip James Kendall 2001-2019 Director View profile
  15. Clifford Thomas Bryant 1999-2003 Director View profile
  16. Robert Llewellyn John 1997-2005 Director View profile
  17. Martin Peter Hodgkinson 1998 Director View profile
  18. James Andrew Hodgkinson 1998 Director View profile
  19. Paul Cater Hyde-Thompson 1997 Director View profile
  20. Anthony James Jackson 2003 Director View profile
  21. John Albert Polkey 1996 Director View profile
  22. Christian John O'Connell 2011-2016 Secretary View profile
  23. Philip James Kendall 2010-2011 Secretary View profile
  24. Patrick Murphy 2008-2010 Secretary View profile
  25. Graham Leslie Conroy 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
16/07/1987
Registered office
Leicester

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.

Group

  1. Simons Group Limited is controlled by Paul Richard Hodgkinson
    Evidence
    active 25-50% shares · notified 2019-08-15 · source: Companies House PSC register

Ultimately controlled by Paul Richard Hodgkinson.

4 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.

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

0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Construction 5

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

  • Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02147887
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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