Simmons Gainsford Procurement Services Limited
Company 06366424 Active
Connected board network
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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
- David John Pumfrey Director · appointed 2023
- Rajiv Chhotalal Thakerar Director · appointed 2012
Directors past 6 years
- Rajiv Chhotalal Thakerar Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- David John Pumfrey Director · appointed 2023
- Rajiv Chhotalal Thakerar Director · appointed 2012
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.
Related organisations
- Hill Street Registrars Limited 2 shared directors
- Simmons Gainsford Management Services Limited 2 shared directors
- Simmons Gainsford Nominees Limited 2 shared directors
- Simmons Gainsford LLP 2 shared directors
Connected through a shared director
- Simmons Gainsford Financial Services Limited 1 shared director
- Simmons Gainsford Credit Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06366424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Fiona Glenis Ashley ceased 2023-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Simmons Gainsford Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Simmons Gainsford Nominees Limited ceased 2023-12-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- David John Pumfrey Director · appointed 2023
- Hill Street Registrars Limited Corporate-secretary · appointed 2022
- Rajiv Chhotalal Thakerar Director · appointed 2012
Show 5 former officers
- Rupert Louis Ashley Director · appointed 2012 · resigned 2023
- Oscar Anthony Hugh William Dodd Secretary · appointed 2008 · resigned 2022
- Steven Michael Strauss Director · appointed 2007 · resigned 2017
- Simon Charles Unger Director · appointed 2007 · resigned 2011
- Philip Austin Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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