Company
J P Simpkiss & SON Limited
J P Simpkiss & SON Limited is an active UK company (number 02766272), incorporated 1992, with 1 current director, Malcolm Ernest Elihood Braham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Owen Lyndon Lawson 2007-2018 View profile
- Jeremy John Russell Hedges 2007-2018 View profile
- Philip Peter Isherwood 2007-2018 View profile
- Hilary Constantine Cort 1994-2007 View profile
- Gavin Anthony Lloyd Southall 1992-1994 View profile
- Linton Mary Garrington 2007-2018 View profile
- David Rawstorne 2007-2007 View profile
- Victoria Constantine Cort 1994-2007 View profile
- Kevin Alan Styles 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1992
Ownership
Owned by (6) 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.
- Linton Mary Garrington ceased 2018-11-09
25-50% shares · notified 2016-11-20 - Malcolm Ernest Elihood Braham ceased 2018-11-09
25-50% shares · notified 2016-11-20 - Jeremy John Russell Hedges ceased 2018-11-09
25-50% shares · notified 2016-11-20 - Philip Peter Isherwood ceased 2018-11-09
25-50% shares · notified 2016-11-20 - Owen Lyndon Lawson ceased 2018-11-09
25-50% shares · notified 2016-11-20 - Beehive Brewing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09
Group
- J P Simpkiss & SON Limited
is controlled by Linton Mary Garrington
Evidence
ceased 25-50% shares · notified 2016-11-20, ceased 2018-11-09 · source: Companies House PSC register
Ultimately controlled by Linton Mary Garrington.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £47,167
- Total assets
- £47,167
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Malcolm Ernest Elihood Braham Director · appointed 2007
Directors past 6 years
- Malcolm Ernest Elihood Braham Director · appointed 2007
First-time vs portfolio directors
Portfolio (1)
- Malcolm Ernest Elihood Braham Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02766272
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data