TWO Four ONE Limited

Company 03637795 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.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 4Property 2

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.

Related organisations

Amberjack Technologies 2 shared directors
MDX Technology Limited 1 shared director
NYC Rentals LTD 1 shared director
MDX Holdings Limited 1 shared director
Amberjack Nominees Limited 1 shared director
4Daughters Simpson LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03637795
Status	Active
Type	Private Limited Company
Incorporated	24/09/1998
Address	3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65110 - Life insurance65120 - Non-life insurance65201 - Life reinsurance65202 - Non-life reinsurance

Ownership - persons with significant control (3)

Mrs Samantha Melanie Simpson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Daniel John Simpson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chatleigh Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Simpson, Daniel John Director · appointed 2024
Simpson, Samantha Melanie Director · appointed 2024
Medlock, Peter John Former Director · appointed 2015 · resigned 2024
Medlock, David John Former Director · appointed 2015 · resigned 2024
Reames, David Peter Former Director · appointed 2014 · resigned 2015
Monksfield, David Former Director · appointed 2014 · resigned 2014
Egremont, Louise Former Secretary · appointed 1998 · resigned 2000

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

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