Company
Logistics Simulation Limited
Logistics Simulation Limited is an active UK company (number 02835554), incorporated 1993, with 1 current director, Janet Ann Simpson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- David Andrew Sherry 2017-2021 View profile
- Andrew Karl Bates 2017-2018 View profile
- Nicholas Martin Abbott 2017-2018 View profile
- David Carl Morrow 2017-2018 View profile
- Carol Wilson 1993-2017 View profile
- Michael Gavin Wilson 1993-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1993
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.
- Janet Ann Simpson
appoints directors · notified 2017-08-01 - confirmed: also a director of this company - Michael Gavin Wilson ceased 2017-08-01
25-50% shares · notified 2016-04-06 - Carol Wilson ceased 2017-08-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Karl Bates ceased 2018-08-06
appoints directors · notified 2017-08-01 - Nicholas Martin Abbott ceased 2018-08-06
appoints directors · notified 2017-08-01 - confirmed: also a director of this company - David Carl Morrow ceased 2018-08-06
appoints directors · notified 2017-08-01
Group
- Logistics Simulation Limited
is controlled by Janet Ann Simpson
Evidence
active appoints directors · notified 2017-08-01 · source: Companies House PSC register
Ultimately controlled by Janet Ann Simpson.
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
- £232,857
- Total assets
- £232,925
- Cash
- £268,167
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- Janet Ann Simpson Director · appointed 2017
Directors past 6 years
- Janet Ann Simpson Director · appointed 2017
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
- 02835554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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