The Governance RegisterEdition 2026 · Compiled 12th July 2026

P E Simmons & SON Limited

Company 04799744 Active

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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.

1
directors on the board
22.9y median 22.9y
average tenure
22.9y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Property 2Agriculture 1Business services 1Health and social care 1Retail and trade 1Utilities 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04799744
StatusActive
TypePrivate Limited Company
Incorporated16/06/2003
AddressHIGHER TREVASKIS FARM 14 GWINEAR ROAD, CONNOR DOWNS, HAYLE, CORNWALL, TR27 5JQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

01130 - Growing of vegetables and melons, roots and tubers

Ownership - persons with significant control (2)

  • Mr David John Simmons British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mrs Suzanne Claire Simmons British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (2)

Directors and officers on the Companies House record, current and former.

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