Total Peach Limited
Company 06428890 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.
3 directors on the board
- Edward Allingham Director · appointed 2022
- Andrew Gerard Simpson Director · appointed 2021
- Jack Simpson Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Jack Simpson Director · appointed 2021
Portfolio (2)
- Edward Allingham Director · appointed 2022
- Andrew Gerard Simpson Director · appointed 2021
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
- Abphia Limited 1 shared director
- Abphia Farms Limited 1 shared director
- Intrinsic Interiors Limited 1 shared director
- MSC Yeovil LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06428890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2007 |
| Address | BRIDGEHILL FARM THAKEHAM ROAD, COOLHAM, HORSHAM, RH13 8QD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Gerard Simpson
25-50% shares · notified 2021-05-06 - Jack Simpson
25-50% shares · notified 2024-04-15 - confirmed: also a director of this company - Jeremy Ault ceased 2021-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David John Simpson ceased 2021-10-01
25-50% shares · notified 2021-05-06 - confirmed: also a director of this company
Officers (8)
- Edward Allingham Director · appointed 2022
- Jack Simpson Director · appointed 2021
- Andrew Gerard Simpson Director · appointed 2021
Show 5 former officers
- David John Simpson Director · appointed 2021 · resigned 2021
- Jeremy Ault Director · appointed 2007 · resigned 2021
- Merna Estelle Conway Secretary · appointed 2007 · resigned 2018
- Brannans (Southend) Limited Corporate-secretary · appointed 2007 · resigned 2007
- Philip George Warburton Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record