Euston Simmonds Limited
Company 03737789 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.
3 directors on the board
- Lucie Kay Da Silva Director · appointed 2004
- Emma Jane King Director · appointed 2001
- Ann Louise Blake Director · appointed 2004
Directors past 6 years
- Lucie Kay Da Silva Director · appointed 2004
- Emma Jane King Director · appointed 2001
- Ann Louise Blake Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Lucie Kay Da Silva Director · appointed 2004
- Emma Jane King Director · appointed 2001
- Ann Louise Blake Director · appointed 2004
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Euston Trust Limited 3 shared directors
- Mortlake Properties Limited 3 shared directors
- Bolderwood Property & Investments Limited 3 shared directors
- Funchal Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03737789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1999 |
| Address | 31-33 COMMERCIAL RD, POOLE, BH14 0HU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Gillian Ann Harvey
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02219373
75-100% shares · notified 2016-07-01 - Euston Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09
Officers (5)
- Lucie Kay Da Silva Director · appointed 2004
- Ann Louise Blake Director · appointed 2004
- Emma Jane King Director · appointed 2001
- Gillian Ann Harvey Secretary · appointed 1999
Show 1 former officer
- Kathleen Louise Kinsey Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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