Company · Derby
Simoco Emea LTD
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Ian Carr 2010-2024 View profile
- Martin George Towers 2010-2010 View profile
- Michael Stewart Norfield 2004-2025 View profile
- Martin James Hornshaw 2003-2004 View profile
- Paul Middlemas 2003-2006 View profile
- William Simon Rigby 2003-2010 View profile
- Carl James Chambers 2002-2005 View profile
- Stuart Laughton Learmonth 2002-2002 View profile
- Rawcliffe and CO. Company Services Limited 2002-2002 View profile
- Julia Alison Morton 2009-2010 View profile
- Lee Johnstone 2005-2009 View profile
- Oliver James Lightowlers 2003-2005 View profile
- Christopher Graham Kershaw 2002-2003 View profile
- Rawcliffe and CO. Formations Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other telecommunications activities
- Incorporated
- 27/02/2002
- Registered office
- Derby
- Previous names
- Team Simoco Limited (until 24/04/2013)
Ownership
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.
- Team Telecommunications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Simoco Emea LTD
is controlled by Team Telecommunications Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Team Telecommunications Group Limited
is controlled by TTG Global Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15 · source: Companies House PSC register - TTG Global Solutions Limited
is controlled by Philip Edward Williams
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26, ceased 2020-09-09 · source: Companies House PSC register
Ultimately controlled by Philip Edward Williams.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £141,000
- Total assets
- £141,000
- Cash
- £68,000
- Employees
- 37
- Turnover
- £4,861,000
- Profit/loss
- £386,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | £4,861,000 | £141,000 |
| 2025-10-31 | £4,861,000 | £141,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2020
- David John Crook Director · appointed 2017
Directors past 6 years
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2020
- David John Crook Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David John Crook Director · appointed 2017
Portfolio (3)
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2007
- Peter Louis Burridge Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04382515
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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