Simoco Systems Limited
Company 02704696 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.
4 directors on the board
- Andrew Peter Woodhall Director · appointed 2021
- Michael John Tubby Director · appointed 1992
- Philip Edward Williams Director · appointed 2021
- Peter Louis Burridge Director · appointed 2021
Directors past 6 years
- Michael John Tubby Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Andrew Peter Woodhall Director · appointed 2021
- Michael John Tubby Director · appointed 1992
- Philip Edward Williams Director · appointed 2021
- Peter Louis Burridge Director · appointed 2021
Left in the last 12 months
- Simon Peter Clifton Director · appointed 1998 · resigned 2026
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.
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
- Simoco Emea LTD 3 shared directors
- Simoco Wireless Solutions Limited 3 shared directors
- TTG Global Solutions Limited 3 shared directors
- TTG Limited 3 shared directors
- TTG Global Solutions Group Limited 3 shared directors
- Simoco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02704696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1992 |
| Address | UNIT 4, 96B BLACKPOLE TRADING ESTATE, WEST, WORCESTER, WR3 8TJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Simon Peter Clifton ceased 2021-12-16
25-50% shares, 25-50% voting · notified 2016-07-21 - Michael John Tubby ceased 2021-12-16
50-75% shares, 50-75% voting · notified 2017-04-07 - confirmed: also a director of this company - Team Telecommunications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
Officers (7)
- Andrew Peter Woodhall Director · appointed 2021
- Philip Edward Williams Director · appointed 2021
- Peter Louis Burridge Director · appointed 2021
- Michael John Tubby Director · appointed 1992
Show 3 former officers
- Mike Norfield Director · appointed 2021 · resigned 2025
- Simon Peter Clifton Director · appointed 1998 · resigned 2026
- Herbert Ernest John Tubby Secretary · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
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