Alan W. Simons Limited
Company 04941664 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Claudio Gaete Director · appointed 2025
- Alan William Simons Director · appointed 2003
Directors past 6 years
- Alan William Simons Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Alan William Simons Director · appointed 2003
Portfolio (1)
- Andrew Claudio Gaete Director · appointed 2025
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.
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.
Connected through a shared director
- Reardon & CO Limited 1 shared director
- Mackenzies Accountants Limited 1 shared director
- Woodwhite Accountants LTD 1 shared director
- Friend & Grant Limited 1 shared director
- Xeinadin Cambridge Limited 1 shared director
- EK & CO 2003 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04941664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2003 |
| Address | HILLVIEW BUSINESS CENTRE, 2 LEYBOURNE AVENUE, BOURNEMOUTH, DORSET, BH10 6HF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 William Simons ceased 2025-04-17
75-100% shares, 75-100% voting · notified 2016-04-06 - Xeinadin South East Limited
75-100% shares, 75-100% voting, significant influence (trust) · notified 2025-04-17
Officers (3)
- Andrew Claudio Gaete Director · appointed 2025
- Alan William Simons Director · appointed 2003
Show 1 former officer
- Nigel David Simons Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record