The Governance RegisterEdition 2026 · Compiled 12th July 2026

Simpkins Edwards Services Limited

Company 02198072 Active

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Board DNA

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

8
directors on the board
8.9y median 5.3y
average tenure
24.1y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 4Professional services 3Property 1Retail and trade 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

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

Company details

Number02198072
StatusActive
TypePrivate Limited Company
Incorporated24/11/1987
AddressTHE SUMMIT, WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (4)

  • Mr Adrian Bayly Geoffrey Hemmings British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Mark Simic British
    ownership of shares 25-50% voting rights 25-50%
  • Mr John Leslie Coombs ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Lynn Patricia Somerville-Woodward ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (25)

  • Welton, James Andrew Edward Director · appointed 2022
  • Tope, Joanna Mary Director · appointed 2022
  • Simic, Mark Director · appointed 2021
  • Hayes, Jonathan Ernest Director · appointed 2021
  • Beard, Sebastian James Director · appointed 2021
  • Williams, Jonathan Paul Director · appointed 2017
  • Hemmings, Adrian Bayly Geoffrey Director · appointed 2012
  • Bowker, Christopher Director · appointed 2002
  • Quertier, Jean Paul Former Director · appointed 2012 · resigned 2023
  • Coombs, John Leslie Former Secretary · appointed 2008 · resigned 2024
  • Huggett, Ian Alan Former Director · appointed 2008 · resigned 2012
  • Clapp, David George Former Director · appointed 2008 · resigned 2011
  • Campbell, Mary Jane Former Director · appointed 2008 · resigned 2025
  • Somerville Woodward, Lynn Patricia Former Director · appointed 2002 · resigned 2022
  • Bedford, Robert Leslie Former Director · appointed 1998 · resigned 2018
  • Mullins, Derek Former Director · appointed 1997 · resigned 2002
  • Nightingale, Clifford John Former Director · appointed 1997 · resigned 2013
  • Ransom, Jonathan Peter Former Director · resigned 1992
  • Rounsefell, Terence Martin Former Director · resigned 2001
  • Simpson, Dale Howard Former Secretary · resigned 2008
  • Jeacock, Michael Alliston Peter Former Director · resigned 2003
  • House, Jonathan Charles Former Director · resigned 2022
  • Phillips, Leslie Ernest Stephen Former Director · resigned 2001
  • Balsom, Peter James Former Director · resigned 2008
  • Walsh, John Gregory Francis Former Director · resigned 2007

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

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