Simply Lets Limited
Company 02730158 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leaders Limited 2 shared directors
- The Romans Group (UK) Limited 2 shared directors
- Lenwell Limited 2 shared directors
- Bush Property Management Limited 2 shared directors
- Watson Mitchell Limited 2 shared directors
- Leaders Waterside Properties LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02730158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1992 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leaders Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Paul Leonard Aitchison Secretary · appointed 2020
- Peter Kavanagh Director · appointed 2018
- Matthew James Light Director · appointed 2015
Show 8 former officers
- Adrian Stuart Gill Director · appointed 2018 · resigned 2018
- Michael Edward John Palmer Director · appointed 2017 · resigned 2020
- Paul Stanley Weller Director · appointed 2015 · resigned 2021
- David Charles Fenwick Secretary · appointed 2001 · resigned 2013
- Paul Nicholas Coulson Secretary · appointed 1992 · resigned 2001
- Jonathan Andrew Sugden Director · appointed 1992 · resigned 2015
- City Initiative Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
- C I Nominees Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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