Simpkin Limited
Company 03995383 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.
2 directors on the board
- Sarah Jane Blyth Director · appointed 2025
- Lisa Marie Sheen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Sarah Jane Blyth Director · appointed 2025
- Lisa Marie Sheen Director · appointed 2026
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 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
- Pitter Patters Limited 2 shared directors
- Dargan Child Care Limited 2 shared directors
- Central Park Nursery Limited 2 shared directors
- Meades & Wiggan Childcare LTD 2 shared directors
- Kidz Matter LTD 2 shared directors
- Saddleworth Nursery LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03995383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2000 |
| Address | WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/10/2025 |
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.
- John Richard Simpkin ceased 2025-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Karen Meikle Simpkin ceased 2025-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Toots North Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (6)
- Lisa Marie Sheen Director · appointed 2026
- Sarah Jane Blyth Director · appointed 2025
Show 4 former officers
- Janet Elaine Berry Secretary · appointed 2000 · resigned 2000
- John Richard Simpkin Secretary · appointed 2000 · resigned 2022
- H S Formations Limited Corporate-director · appointed 2000 · resigned 2000
- Karen Meikle Simpkin Secretary · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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