Simmonds Transport Limited
Company 04212198 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
- John Carl Wassell Director · appointed 2023
- John Bartholomew Walkerdine Director · appointed 2023
- Edward John Stobart Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- John Carl Wassell Director · appointed 2023
Portfolio (2)
- John Bartholomew Walkerdine Director · appointed 2023
- Edward John Stobart Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 24Transport 15Business services 4Finance 3Agriculture 1Other services 1Retail and trade 1Tech and media 1
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
- Simtrans Holdings Limited 2 shared directors
- Simtrans Investments Limited 2 shared directors
Connected through a shared director
- H.E.Payne Transport Limited 1 shared director
- ETS Elliott Transport Services Limited 1 shared director
- Price Express Transport Limited 1 shared director
- Middlebrook Transport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04212198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | INTERNATIONAL HOUSE, STAFFORD PARK 11, TELFORD, TF3 3AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49410 - Freight transport by road52103 - Operation of warehousing and storage facilities for land transport activities
Owned by (5) 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.
- Mark Simmonds ceased 2022-04-22
25-50% shares · notified 2017-05-01 - confirmed: also a director of this company - Mark Simmonds ceased 2023-11-24
25-50% shares · notified 2023-08-25 - confirmed: also a director of this company - Jeremy Paul Wilson ceased 2023-11-24
25-50% shares · notified 2023-08-25 - Neil Simmonds ceased 2023-11-24
25-50% shares · notified 2023-08-25 - confirmed: also a director of this company - Simtrans Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-24
Officers (12)
- John Carl Wassell Director · appointed 2023
- John Bartholomew Walkerdine Director · appointed 2023
- Edward John Stobart Director · appointed 2023
Show 9 former officers
- Richard Mark Jones Director · appointed 2005 · resigned 2023
- Andrew Simmonds Director · appointed 2005 · resigned 2019
- Ian John Davis Director · appointed 2003 · resigned 2005
- Jeremy Paul Wilson Director · appointed 2002 · resigned 2023
- Neil Simmonds Director · appointed 2001 · resigned 2023
- Geoffrey John Simmonds Director · appointed 2001 · resigned 2016
- Mark Simmonds Secretary · appointed 2001 · resigned 2023
- Patricia Mary Simmonds Secretary · appointed 2001 · resigned 2003
- Paul Simmonds Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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