Emeg Group Limited
Company 03366961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- William Andrew Tinkler Director · appointed 2025
Left in the last 12 months
- John Richard Simmonite Director · appointed 1997 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cubby Construction Limited 1 shared director
- Tvfb (3) Limited 1 shared director
- W.A. Developments International Limited 1 shared director
- W A Developments Holdings Limited 1 shared director
- Avidrail LTD 1 shared director
- Stobart Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03366961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1997 |
| Address | UNIT 3 DUNSTON PLACE, DUNSTON ROAD WHITTINGTON MOOR, CHESTERFIELD, S41 8NL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (2) 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.
- John Richard Simmonite ceased 2025-09-30
25-50% shares, 25-50% voting · notified 2017-05-01 - confirmed: also a director of this company - Avidrail LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10
Officers (9)
- William Andrew Tinkler Director · appointed 2025
Show 8 former officers
- John Richard Simmonite Director · appointed 2023 · resigned 2025
- Martin William Hawley Director · appointed 2010 · resigned 2025
- Burrell, Timothy Robert, Mr. Secretary · appointed 2009 · resigned 2025
- John Richard Simmonite Secretary · appointed 2002 · resigned 2025
- Geoffrey Dukes Director · appointed 1999 · resigned 2000
- Stuart James Watson Secretary · appointed 1999 · resigned 2002
- John Richard Simmonite Director · appointed 1997 · resigned 2025
- Sheila Frances Simmonite Director · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
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