Simpson Carpenter Limited

Company 03533706 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.

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.

directors on the board

28.1y median 28.1y

average tenure

28.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	03533706
Status	Active
Type	Private Limited Company
Incorporated	24/03/1998
Address	TUITION HOUSE 27-37 ST.GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

73200 - Market research and public opinion polling

Ownership - persons with significant control (2)

Mr Thomas Simpson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Derek Frank Carpenter ceased 2017 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Thomas Simpson Director · appointed 1998

Show 7 former officers

Derek Frank Carpenter Director · appointed 2016 · resigned 2017
Christopher Geoffrey Jennings Secretary · appointed 1998 · resigned 2010
Brian Gosschalk Director · appointed 1998 · resigned 2006
Worcester, Robert Milton, Sir Director · appointed 1998 · resigned 2005
RB Directors TWO Limited Corporate-nominee-director · appointed 1998 · resigned 1998
RB Secretariat Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
RB Directors ONE Limited Corporate-nominee-director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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