Simpsons Uckfield Limited
Company 05209874 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.
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.
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
- ST.Leonards Motors Limited 2 shared directors
- Style Motors Limited 2 shared directors
- Quest Motor Group Limited 2 shared directors
Connected through a shared director
- SLM Vehicle Management Limited 1 shared director
- ST Leonards Motors (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05209874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | 3 JOHN MACADAM WAY, ST. LEONARDS-ON-SEA, TN37 7SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Jason Ian Barlow Director · appointed 2019
- Angus John Wakeford Director · appointed 2019
- William Robert Woods Secretary · appointed 2019
Show 7 former officers
- Daniel Polidano Secretary · appointed 2017 · resigned 2019
- Mark Phillips Director · appointed 2005 · resigned 2026
- Gary Charles Barlow Director · appointed 2004 · resigned 2005
- Roy James Simpson Director · appointed 2004 · resigned 2008
- Ian Cameron Wakeford Director · appointed 2004 · resigned 2019
- Desmond John Simpson Director · appointed 2004 · resigned 2008
- Raymond John Billenness Secretary · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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