Simwood Esms Limited
Company 03379831 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.
- Birchills Telecom Limited 4 shared directors
- Sipcentric LTD 4 shared directors
- Simwood Networks Limited 4 shared directors
- Simwood Futures Limited 4 shared directors
- Simwood Limited 4 shared directors
- Simwood Group PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03379831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1997 |
| Address | SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, GLOUCESTERSHIRE, BS16 1FX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simwood Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Paul Woodhead ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Rachel Claire Woodhead Director · appointed 2025
- Peter James Farmer Secretary · appointed 2025
- Charles Richard Chance Director · appointed 2021
- John Bernard Souter Director · appointed 2020
- Simon Paul Woodhead Director · appointed 1997
Show 6 former officers
- Rachel Claire Dowling Secretary · appointed 2020 · resigned 2025
- Daniel Mark Lane Director · appointed 2014 · resigned 2015
- Graham Brian Davies Director · appointed 2013 · resigned 2022
- Tjardick Van Der Kraan Director · appointed 2011 · resigned 2014
- Claire Ruth Woodhead Secretary · appointed 2009 · resigned 2009
- Paul Woodhead Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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