Simpson Associates Information Services Limited
Company 03442572 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.
- Amari Group Limited 3 shared directors
- Amari Holdco Limited 3 shared directors
- Amari Midco Limited 3 shared directors
- Amari Bidco Limited 3 shared directors
- Amari Nomineeco Limited 3 shared directors
- Woodhead Mountain Rescue Team 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03442572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | SUITE 3B, 20 GEORGE HUDSON STREET, YORK, YO1 6WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Amari Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Charles Simpson ceased 2018 British
ownership of shares 50-75% - Mr Mark Roland White ceased 2018 British
ownership of shares 25-50% - Mr Mark White ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Darren David Moors Director · appointed 2018
- Rachel Louise Hillman Director · appointed 2018
- Giles Nicholas Horwood Director · appointed 2018
- Hillman, Rachel, Mrs. Secretary · appointed 2016
Show 5 former officers
- Angeline Judith Campbell Director · appointed 2018 · resigned 2025
- Simpson, John, Mr. Secretary · appointed 2010 · resigned 2016
- David Clark Secretary · appointed 2003 · resigned 2010
- Mark Roland White Director · appointed 1997 · resigned 2018
- John Charles Simpson Secretary · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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