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Company

W.B.Simpson & Sons LTD.

W.B.Simpson & Sons LTD. is an active UK company (number 06412244), incorporated 2007, with 3 current directors including Keith Gill and Max Louis Valler-Miles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Anthony Mcshane 2019-2022 Director View profile
  2. Steven Valler 2014-2018 Director View profile
  3. Stephen Malcolm Medhurst 2011-2018 Director View profile
  4. William Valler 2011-2025 Director View profile
  5. Stanley William Valler 2010-2011 Director View profile
  6. Anthony Seymour Parrott 2008-2010 Director View profile
  7. Richard Friebe 2007-2010 Director View profile
  8. Paul Valler 2007-2019 Director View profile
  9. Kevin William Clinch 2007-2010 Director View profile
  10. Dipti Kotecha 2009-2011 Secretary View profile
  11. David Graham Barnes 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2007

Ownership

Owned by (5) 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.

  • Marc Paul Poland
    75-100% shares, 50-75% voting, appoints directors · notified 2025-03-18
  • Max Louis Valler-Miles
    25-50% voting · notified 2025-03-18
  • William Valler ceased 2025-03-18
    50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-09-01
  • Stephen Malcolm Medhurst ceased 2018-04-05
    appoints directors (firm), significant influence (firm) · notified 2016-09-01
  • Paul Valler ceased 2019-05-03
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-09-01

Group

  1. W.B.Simpson & Sons LTD. is controlled by Marc Paul Poland
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2025-03-18 · source: Companies House PSC register

Ultimately controlled by Marc Paul Poland.

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

Net assets
£857,565
Total assets
£861,386
Cash
-£62,254
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£857,565
2024-12-31Not reported£511,656

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

6.4y median 3.7y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Construction 3Finance 2Property 1

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
06412244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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