Company
Simpsons Uckfield Limited
Simpsons Uckfield Limited is an active UK company (number 05209874), incorporated 2004, with 2 current directors, Jason Ian Barlow and Angus John Wakeford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Phillips 2005-2026 View profile
- Gary Charles Barlow 2004-2005 View profile
- Roy James Simpson 2004-2008 View profile
- Ian Cameron Wakeford 2004-2019 View profile
- Desmond John Simpson 2004-2008 View profile
- Daniel Polidano 2017-2019 View profile
- Raymond John Billenness 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2004
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.
- ST.Leonards Motors Limited
75-100% shares · notified 2023-08-19
Group
- Simpsons Uckfield Limited
is controlled by ST.Leonards Motors Limited
Evidence
active 75-100% shares · notified 2023-08-19 · source: Companies House PSC register - ST.Leonards Motors Limited
is controlled by Ian Cameron Wakeford
Evidence
ceased significant influence · notified 2016-06-30, ceased 2022-07-07 · source: Companies House PSC register
Ultimately controlled by Ian Cameron Wakeford.
2 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Jason Ian Barlow Director · appointed 2019
- Angus John Wakeford Director · appointed 2019
Directors past 6 years
- Jason Ian Barlow Director · appointed 2019
- Angus John Wakeford Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jason Ian Barlow Director · appointed 2019
- Angus John Wakeford Director · appointed 2019
Left in the last 12 months
- Mark Phillips Director · appointed 2005 · 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.
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
- 05209874
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data