Simons Group Limited
Company 02147887 Liquidation
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
- Philip David Hodgkinson Director
- Paul Richard Hodgkinson Director
First-time vs portfolio directors
Portfolio (2)
- Philip David Hodgkinson Director
- Paul Richard Hodgkinson Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- DEV Realisations (2019) Limited 2 shared directors
- Simons Construction Limited 2 shared directors
Connected through a shared director
- Simons Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02147887 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/07/1987 |
| Address | C/O FRP ADVISORY LLP ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
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.
- Paul Richard Hodgkinson
25-50% shares · notified 2019-08-15 - Michael Harrison Kasher ceased 2019-08-15
significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-04
Officers (27)
- Philip David Hodgkinson Director
- Paul Richard Hodgkinson Director
Show 25 former officers
- Michael Harrison Kasher Director · appointed 2016 · resigned 2019
- Clem Charalambos Constantine Director · appointed 2015 · resigned 2018
- Thomas Daniel Edwin Robinson Director · appointed 2014 · resigned 2019
- Andrew David Meehan Director · appointed 2013 · resigned 2014
- Christian John O'Connell Secretary · appointed 2011 · resigned 2016
- Philip James Kendall Secretary · appointed 2010 · resigned 2011
- Patrick Murphy Director · appointed 2009 · resigned 2011
- Patrick Murphy Secretary · appointed 2008 · resigned 2010
- Hayes, Dominic Patrick, Thomas Director · appointed 2007 · resigned 2010
- Alan David Barnes Director · appointed 2007 · resigned 2011
- Stephen John Major Director · appointed 2007 · resigned 2010
- James William Murphy Director · appointed 2006 · resigned 2013
- Fiona Guthrie Director · appointed 2005 · resigned 2009
- Victor William Semmens Director · appointed 2004 · resigned 2011
- Paul Samuel Cross Director · appointed 2003 · resigned 2006
- Sandra Yvonne Rhys Jones Director · appointed 2002 · resigned 2009
- Philip James Kendall Director · appointed 2001 · resigned 2019
- Clifford Thomas Bryant Director · appointed 1999 · resigned 2003
- Robert Llewellyn John Director · appointed 1997 · resigned 2005
- Martin Peter Hodgkinson Director · resigned 1998
- James Andrew Hodgkinson Director · resigned 1998
- Paul Cater Hyde-Thompson Director · resigned 1997
- Anthony James Jackson Director · resigned 2003
- John Albert Polkey Director · resigned 1996
- Graham Leslie Conroy Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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