Simpson Reeds LTD.
Company 02599525 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Nicholas Sean Rubin Director · appointed 2008
- Jonathan Scott Rubin Director · appointed 2019
Directors past 6 years
- Nicholas Sean Rubin Director · appointed 2008
- Jonathan Scott Rubin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Sean Rubin Director · appointed 2008
- Jonathan Scott Rubin Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Severn View Limited 2 shared directors
- Simpson Reeds (Norwich) LTD 2 shared directors
- Nelson Murray Property Investment LTD 2 shared directors
- Severn View NO. 1 Limited 2 shared directors
- Shogun Investments Lincoln Limited 2 shared directors
- Tidalgate Western Norwich Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02599525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1991 |
| Address | 1 NELSON MEWS, SOUTHEND ON SEA, ESSEX, SS1 1AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicholas Sean Rubin
25-50% shares, 25-50% voting · notified 2018-04-03 - Jonathan Scott Rubin
25-50% shares, 25-50% voting · notified 2018-04-03 - Mark Daniel Rubin ceased 2021-03-15
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tamar Properties (Cumbria) Limited
25-50% shares · notified 2016-04-06 - Bgam Hotels (KW) LTD
25-50% shares, 25-50% voting · notified 2017-02-22 - Bgam Hotels (TM) LTD
25-50% shares, 25-50% voting · notified 2018-09-18 - Bgam Hotels (MK) LTD
25-50% shares, 25-50% voting · notified 2019-02-12 - Shogun Investments Lincoln Limited
75-100% shares, 75-100% voting · notified 2021-07-02 - Shogun Investments Lincoln NO. 1 Limited
75-100% shares, 75-100% voting · notified 2021-11-03 - Tidalgate Western Norwich Limited
25-50% shares, 25-50% voting · notified 2021-11-09 - Bgam Hotels (LX) LTD ceased 2018-04-28
75-100% shares, 75-100% voting · notified 2018-04-28 - Bgam Stones Limited ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2022-11-10
Officers (5)
- Jonathan Scott Rubin Director · appointed 2019
- Nicholas Sean Rubin Director · appointed 2008
- Mark Daniel Rubin Secretary · appointed 1991
Show 2 former officers
- Rachelle Joy Rubin Secretary · appointed 1992 · resigned 2007
- Anthony Robert Rubin Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record