Simpson Raine Limited
Company 02413161 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
- James Edward William Curliss Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- James Edward William Curliss Director · appointed 2021
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
- 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
- Larkfield (Group) Limited 1 shared director
- Lucidity Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02413161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1989 |
| Address | 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- David Julian Scaramanga
75-100% shares · notified 2016-04-06 - Bath Taxis Limited ceased 2018-09-28
75-100% shares · notified 2016-04-06
Officers (27)
- James Edward William Curliss Director · appointed 2021
Show 26 former officers
- Paul Huntley Secretary · appointed 2018 · resigned 2022
- Amanda Jayne Ridings Director · appointed 2014 · resigned 2022
- Christopher Vaughan Secretary · appointed 2013 · resigned 2015
- V Cars Limited Corporate-director · appointed 2013 · resigned 2017
- Paul Huntley Secretary · appointed 2012 · resigned 2013
- Miles Alexander Pingstone Director · appointed 2011 · resigned 2011
- Geoffrey John Seymour Director · appointed 2011 · resigned 2011
- Gabriel Michael Batt Director · appointed 2011 · resigned 2011
- David Julian Scaramanga Director · appointed 2011 · resigned 2013
- Richard Bennett Director · appointed 2008 · resigned 2011
- Martin Philip Smith Secretary · appointed 2005 · resigned 2012
- John Blaxter Director · appointed 2005 · resigned 2011
- Trevor John Tickner Director · appointed 1999 · resigned 2005
- John George Innerd Director · appointed 1995 · resigned 2010
- Stephen John Woodrow Secretary · appointed 1994 · resigned 2004
- Howard Bevan Director · appointed 1994 · resigned 2008
- Terry Carlyon Secretary · appointed 1993 · resigned 2011
- Brian France Director · appointed 1992 · resigned 1995
- Walter Wood Director · appointed 1992 · resigned 2011
- Robert Idris Andrens Director · appointed 1992 · resigned 1999
- Glenville Timothy Harrington Director · appointed 1992 · resigned 1994
- Brian Royston Hemmings Secretary · appointed 1992 · resigned 2007
- Graham Martin Pristo Director · resigned 1993
- Raymond John Davis Director · resigned 1992
- James Harris Secretary · resigned 1992
- Edmund Joseph Watson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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