Company · Bracknell
Towelrads.COM Limited
Wholesale of hardware, plumbing and heating equipment and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Stuart John Overend 2019-2020 View profile
- Alan William Virgo 2018-2021 View profile
- Clive Stanley Norman 2013-2018 View profile
- Paul Michael Hamilton 2010-2026 View profile
- Alan Jonathan Simpson 2004-2024 View profile
- David Thomas Levey 2004-2006 View profile
- Peter Richard Milton 2003-2004 View profile
- Sarah Simpson 2004-2018 View profile
- Nigel Dane Williams 2003-2003 View profile
- Jeffrey Carne 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of hardware, plumbing and heating equipment and supplies
- Incorporated
- 21/09/2003
- Registered office
- Bracknell
Ownership
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.
- Alan Jonathan Simpson ceased 2016-07-06
25-50% shares, 25-50% voting · notified 2016-07-05 - Clive Stanley Norman ceased 2016-07-06
25-50% shares, 25-50% voting · notified 2016-07-05 - Hamilton Heating Group Limited
significant influence · notified 2016-07-06
Group
- Towelrads.COM Limited
is controlled by Alan Jonathan Simpson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-05, ceased 2016-07-06 · source: Companies House PSC register
Ultimately controlled by Alan Jonathan Simpson.
12 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.
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.
3 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
- Calum Walsh Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Calum Walsh Director · appointed 2026
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Paul Michael Hamilton Director · appointed 2010 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04906064
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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