F A Simms & Partners Holdings Limited
Company 03522239 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
- Marco Piacquadio Director · appointed 2023
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
- F A Simms & Partners Limited 1 shared director
- Beacon LIP Limited 1 shared director
- FTS Capital Partners LTD 1 shared director
- FTS Recovery Limited 1 shared director
- FTS Capital Limited 1 shared director
- Project Pacioli Pine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03522239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1998 |
| Address | BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Patricia Ann Simms ceased 2020-07-14
75-100% shares, 75-100% voting · notified 2016-04-06 - Richard Frank Simms ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - FTS Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F A Simms & Partners Limited ceased 2024-08-29
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Marco Piacquadio Director · appointed 2023
Show 15 former officers
- Stelaris Directors LTD Corporate-director · appointed 2023 · resigned 2025
- Christopher Luke Timms Director · appointed 2023 · resigned 2023
- Lisa Caroline Simms Director · appointed 2020 · resigned 2023
- Andrew John Hurd Secretary · appointed 2004 · resigned 2005
- Alan Roy Limb Director · appointed 2003 · resigned 2004
- Joseph Gordon Maurice Sadler Director · appointed 2001 · resigned 2003
- Richard Frank Simms Secretary · appointed 1999 · resigned 2023
- Gavin Geoffrey Bates Director · appointed 1999 · resigned 2001
- John Michael Munn Director · appointed 1998 · resigned 2003
- Frank Arthur Simms Director · appointed 1998 · resigned 2018
- Michael John Fulford Secretary · appointed 1998 · resigned 2004
- Patricia Ann Simms Director · appointed 1998 · resigned 2020
- Keith John Vaughan Director · appointed 1998 · resigned 1998
- Nicola Amy Pratt Nominee-secretary · appointed 1998 · resigned 1998
- Helen Susan Sanderson Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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