Simmonds Precision Limited
Company 02283176 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.
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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.
1 directors on the board
- Samantha Jayne Freer Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
1
also govern a charity
Left in the last 12 months
- Sarah Helen Minett Director · appointed 2024 · resigned 2025
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.
Manufacturing 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Silicon Sensing Products (UK) Limited 1 shared director
- Silicon Sensing Systems Limited 1 shared director
- Hamilton Sundstrand UK Holdings Limited 1 shared director
- CT Group Limited 1 shared director
- Atlantic Inertial Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02283176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1988 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Goodrich Holding UK Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Samantha Jayne Freer Director · appointed 2024
Show 28 former officers
- Sarah Helen Minett Director · appointed 2024 · resigned 2025
- Christopher Lonnie Krafchek Director · appointed 2023 · resigned 2024
- Eric Dale Novak Director · appointed 2021 · resigned 2023
- Delbert Orlando Randall Jr Director · appointed 2021 · resigned 2023
- Danielle Lynn Licursi Director · appointed 2019 · resigned 2021
- Mark Richard Tomlin Director · appointed 2017 · resigned 2019
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Justin Robert Keppy Director · appointed 2015 · resigned 2019
- Richard Mark Newboult Director · appointed 2014 · resigned 2015
- Thomas Andrew Mepham Director · appointed 2013 · resigned 2015
- Jill Kathleen Rouen Director · appointed 2013 · resigned 2017
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2004 · resigned 2014
- Alexander Cochran Schoch Director · appointed 2003 · resigned 2004
- Jennie Marie Raine Secretary · appointed 2001 · resigned 2005
- Michael John Piscatella Director · appointed 2000 · resigned 2003
- Kenneth Lynn Wagner Director · appointed 1999 · resigned 2006
- Joan Marie Taffi Secretary · appointed 1999 · resigned 2001
- John Joseph Grisik Director · appointed 1996 · resigned 2000
- Nicholas James Calise Secretary · appointed 1993 · resigned 1999
- Roger Allan Freeman Director · appointed 1993 · resigned 2002
- Owen Meyrick Williams Director · resigned 1993
- Stephen Rolls Director · resigned 1998
- Joseph Marion Wilson Director · resigned 1995
- Stephen Richard Huggins Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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