Simply Food Solutions Limited
Company 02833046 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.
- Texmod Holdings Limited 4 shared directors
- BFS Group Limited 3 shared directors
- 3663 Transport Limited 3 shared directors
- Computer Systems for Distribution Limited 3 shared directors
- Beanice Limited 3 shared directors
- Eaton's Patisserie LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02833046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1993 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bidcorp Manufacturing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mohammed Ishaq ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Texmod Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Alison Brogan Director · appointed 2019
- Thamer Hamandi Secretary · appointed 2019
- Andrew Mark Selley Director · appointed 2019
- Ian Moore Director · appointed 2019
- James Russell Gouldie Director · appointed 2019
- Yaqoob Ishaq Director · appointed 2016
Show 5 former officers
- Amina Gani Director · appointed 2016 · resigned 2019
- Naseem Ahmed Director · appointed 2016 · resigned 2019
- Yasmine Ishaq Director · appointed 1998 · resigned 2019
- Mohammed Ishaq Secretary · appointed 1993 · resigned 2023
- Mohammed Razaq Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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