Simunix Limited
Company 03684982 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wirewound Limited 3 shared directors
- Simunix Holdings Limited 3 shared directors
- Clockwork IT Limited 2 shared directors
- Synergist Express Limited 2 shared directors
- Intuitive Limited 2 shared directors
- Intuitive Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03684982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1998 |
| Address | THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Simunix Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Martin ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Steven Anthony John Mullin ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr John Henry Lewis ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Kim Meadowcroft Secretary · appointed 2026
- Claire Rollins Director · appointed 2026
- Kim Alexandra Meadowcroft Director · appointed 2026
- Tom Morrell Director · appointed 2026
Show 8 former officers
- Ian Martin Director · appointed 2005 · resigned 2025
- John Henry Lewis Secretary · appointed 2001 · resigned 2026
- Stephen Crawford Director · appointed 2000 · resigned 2005
- Honeyborne, Christopher Henry Bruce, Dr Director · appointed 1999 · resigned 2005
- David John Alastair Craig Director · appointed 1999 · resigned 2002
- Shirley Yvonne Stroughair Secretary · appointed 1999 · resigned 2005
- Steven Anthony John Mullin Secretary · appointed 1999 · resigned 2008
- Mary Bernadette Lewis Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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