Simonds of Botesdale Limited

Company 02299468 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.

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.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Transport 9Tech and media 3Finance 2Property 2Education 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Flagfinders (CTB) LTD. 2 shared directors
Konectbus Limited 2 shared directors
Galleon Travel 2009 LTD 2 shared directors
Central Connect Transport Limited 2 shared directors
VPH (Nottingham) Limited 2 shared directors
Risk Management Made Simple Limited 2 shared directors

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

Company details

Number	02299468
Status	Active
Type	Private Limited Company
Incorporated	23/09/1988
Address	ROSWOLD HOUSE, OAK DRIVE, DISS, IP22 4GX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

45200 - Maintenance and repair of motor vehicles49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Owned by (3) 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.

Martyn Stuart Simonds ceased 2024-04-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-11
Robin Stephen Simonds ceased 2024-04-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-11
Central Connect Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29

Officers (8)

Dominic Alexander Rezai-Kalantary Director · appointed 2024
Peter Joseph Nathanail Director · appointed 2024

Show 6 former officers

Adrian Tant Director · appointed 2005 · resigned 2018
Robin Stephen Simonds Director · resigned 2024
David Leslie Simonds Director · resigned 1999
Martyn Stuart Simonds Secretary · resigned 2024
Jean Olive Bennett Director · resigned 1996
Denis Oswald Simonds Director · resigned 2010

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

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