Simoco Emea LTD
Company 04382515 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.
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
12y median 11.6y
average tenure
19.2y
longest tenure
Directors past 6 years
- Andrew Peter Woodhall Director · appointed 2012
- Philip Edward Williams Director · appointed 2007
- 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
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 9Tech and media 8Property 3Finance 2
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
- Simoco Systems Limited 3 shared directors
- Simoco Wireless Solutions Limited 3 shared directors
- TTG Global Solutions Limited 3 shared directors
- TTG Limited 3 shared directors
- TTG Global Solutions Group Limited 3 shared directors
- Simoco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04382515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2002 |
| Address | FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DERBYSHIRE, DE1 1NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06491322
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Peter Louis Burridge Director · appointed 2020
- David John Crook Director · appointed 2017
- Andrew Peter Woodhall Director · appointed 2012
- Philip Williams Secretary · appointed 2010
- Philip Edward Williams Director · appointed 2007
Show 14 former officers
- Ian Carr Director · appointed 2010 · resigned 2024
- Martin George Towers Director · appointed 2010 · resigned 2010
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Lee Johnstone Secretary · appointed 2005 · resigned 2009
- Michael Stewart Norfield Director · appointed 2004 · resigned 2025
- Martin James Hornshaw Director · appointed 2003 · resigned 2004
- Paul Middlemas Director · appointed 2003 · resigned 2006
- William Simon Rigby Director · appointed 2003 · resigned 2010
- Oliver James Lightowlers Secretary · appointed 2003 · resigned 2005
- Carl James Chambers Director · appointed 2002 · resigned 2005
- Stuart Laughton Learmonth Director · appointed 2002 · resigned 2002
- Christopher Graham Kershaw Secretary · appointed 2002 · resigned 2003
- Rawcliffe and CO. Formations Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Rawcliffe and CO. Company Services Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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