Simtex International Limited
Company 03134171 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.
- Constantine Land Limited 2 shared directors
- Constantine Property Management Limited 2 shared directors
- Constantine Group Limited 2 shared directors
- Constantine Limited 2 shared directors
- CL58TS Limited 2 shared directors
- Peters & MAY Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03134171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1995 |
| Address | 4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Constantine Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Simtex Logistics Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Graham Charles Peck Director · appointed 2021
- Howard Charles Green Director · appointed 2021
- Dominic Lovett Akers-Douglas Director · appointed 2013
- Luca Coppola Director · appointed 2008
Show 13 former officers
- James Edward Lancaster Secretary · appointed 2016 · resigned 2019
- Nigel Kenrick Grosvenor Prescot Director · appointed 2010 · resigned 2021
- DE'ATH, Simon Dudley, Other Director · appointed 2009 · resigned 2010
- Jan Rydgren-Knudsen Director · appointed 2009 · resigned 2010
- Jeffrey Ronald Drake Director · appointed 2007 · resigned 2008
- Shane Patrick Beamish Director · appointed 2006 · resigned 2010
- Timothy James Sutton Director · appointed 2005 · resigned 2006
- Michael Ward Director · appointed 2002 · resigned 2005
- Geoffrey Robert Wilkinson Secretary · appointed 2002 · resigned 2005
- David Robinson Green Director · appointed 1996 · resigned 1999
- Gerald Alexander Price Director · appointed 1995 · resigned 2007
- Kathryn Woods Secretary · appointed 1995 · resigned 2002
- John Phillip Cox Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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