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Company · London

Simpson Marketing Limited

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Christopher Davey 2019-2020 Director View profile
  2. Anthony Curran 2017-2019 Director View profile
  3. Paul Roger Dudley Hodgkinson 2009-2017 Director View profile
  4. Millward Investments Limited 2006-2013 Corporate-director View profile
  5. Elstow Investments Limited 2002-2006 Corporate-director View profile
  6. Sylvia Gladys Rayner 2000-2002 Director View profile
  7. Aromatix Research Corp 1997-2000 Corporate-director View profile
  8. Albany Managers Limited 1997-1997 Corporate-nominee-director View profile
  9. Appleton Secretaries Limited 2006-2013 Corporate-secretary View profile
  10. Matarin Limited 2002-2006 Corporate-secretary View profile
  11. Homeric Limited 1997-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
14/10/1997
Registered office
London

Financials

Net assets
£13,526,495
Total assets
£12,661,876
Cash
£1,402,419
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 10Retail and trade 4Finance 3Business services 2Agriculture 1Manufacturing 1Property 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03449350
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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