Company
Simpkins Edwards Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Andrew Edward WeltonDirector · since 2022
- Joanna Mary TopeDirector · since 2022
- Mark SimicDirector · since 2021
- Jonathan Ernest HayesDirector · since 2021
- Sebastian James BeardDirector · since 2021
- Jonathan Paul WilliamsDirector · since 2017
- Adrian Bayly Geoffrey HemmingsDirector · since 2012
- Christopher BowkerDirector · since 2002
Previous officers 17
- Jean Paul Quertier 2012-2023 View profile
- Ian Alan Huggett 2008-2012 View profile
- David George Clapp 2008-2011 View profile
- Mary Jane Campbell 2008-2025 View profile
- Lynn Patricia Somerville Woodward 2002-2022 View profile
- Robert Leslie Bedford 1998-2018 View profile
- Derek Mullins 1997-2002 View profile
- Clifford John Nightingale 1997-2013 View profile
- Jonathan Peter Ransom 1992 View profile
- Terence Martin Rounsefell 2001 View profile
- Michael Alliston Peter Jeacock 2003 View profile
- Jonathan Charles House 2022 View profile
- Leslie Ernest Stephen Phillips 2001 View profile
- Peter James Balsom 2008 View profile
- John Gregory Francis Walsh 2007 View profile
- John Leslie Coombs 2008-2024 View profile
- Dale Howard Simpson 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1987
Ownership
Owned by (4) 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.
- Adrian Bayly Geoffrey Hemmings
25-50% shares, 25-50% voting · notified 2022-10-11 - Mark Simic
25-50% shares, 25-50% voting · notified 2024-05-15 - John Leslie Coombs ceased 2024-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lynn Patricia Somerville Woodward ceased 2022-10-11
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Simpkins Edwards Services Limited
is controlled by Adrian Bayly Geoffrey Hemmings
Evidence
active 25-50% shares, 25-50% voting · notified 2022-10-11 · source: Companies House PSC register
Ultimately controlled by Adrian Bayly Geoffrey Hemmings.
2 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
- Total assets
- £1,872,487
- Cash
- £12,127
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
8 directors on the board
- Adrian Bayly Geoffrey Hemmings Director · appointed 2012
- Mark Simic Director · appointed 2021
- James Andrew Edward Welton Director · appointed 2022
- Christopher Bowker Director · appointed 2002
- Joanna Mary Tope Director · appointed 2022
- Jonathan Ernest Hayes Director · appointed 2021
- Sebastian James Beard Director · appointed 2021
- Jonathan Paul Williams Director · appointed 2017
Directors past 6 years
- Adrian Bayly Geoffrey Hemmings Director · appointed 2012
- Christopher Bowker Director · appointed 2002
- Jonathan Paul Williams Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Adrian Bayly Geoffrey Hemmings Director · appointed 2012
- Mark Simic Director · appointed 2021
- James Andrew Edward Welton Director · appointed 2022
- Christopher Bowker Director · appointed 2002
- Joanna Mary Tope Director · appointed 2022
- Jonathan Ernest Hayes Director · appointed 2021
- Sebastian James Beard Director · appointed 2021
- Jonathan Paul Williams Director · appointed 2017
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
- 02198072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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