Otto Simon Holdings Limited
Company 06523021 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.
4 directors on the board
- Nigel Barratt Director · appointed 2019
- Stephen Patrick Haywood Director · appointed 2008
- Paul Michael Cooper Director · appointed 2016
- Christopher Richard Bridgland Director · appointed 2022
Directors past 6 years
- Nigel Barratt Director · appointed 2019
- Stephen Patrick Haywood Director · appointed 2008
- Paul Michael Cooper Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Nigel Barratt Director · appointed 2019
- Stephen Patrick Haywood Director · appointed 2008
Portfolio (2)
- Paul Michael Cooper Director · appointed 2016
- Christopher Richard Bridgland Director · appointed 2022
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
- Otto Simon Limited 2 shared directors
- John M Henderson Machines Limited 2 shared directors
- Otto Simon Services Limited 2 shared directors
Connected through a shared director
- Ferrostatics (International) Limited 1 shared director
- Otto Simon Chemicals Limited 1 shared director
- JMH International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06523021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2008 |
| Address | UNITED HOUSE, 3 THE CRESCENT, CHEADLE, SK8 1PS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Patrick Haywood ceased 2019-10-10
75-100% shares · notified 2016-04-07 - Kentnere Limited
75-100% shares · notified 2019-10-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John M Henderson Machines Limited
75-100% shares · notified 2016-11-01 - Ferrostatics Holdings Limited
75-100% shares · notified 2018-10-04 - Otto Simon Limited
75-100% shares · notified 2019-10-11 - Otto Simon Chemicals Limited
75-100% shares · notified 2021-03-19
Officers (11)
- Christopher Richard Bridgland Director · appointed 2022
- Nigel Barratt Director · appointed 2019
- Paul Cooper Secretary · appointed 2019
- Paul Michael Cooper Director · appointed 2016
- Stephen Patrick Haywood Director · appointed 2008
Show 6 former officers
- David Charles Alexander Robertson Director · appointed 2019 · resigned 2021
- Christine Haywood Secretary · appointed 2008 · resigned 2019
- Peter David Murray Secretary · appointed 2008 · resigned 2008
- Robert Edward Loveday Secretary · appointed 2008 · resigned 2008
- Form 10 Directors FD LTD Corporate-director · appointed 2008 · resigned 2008
- Form 10 Secretaries FD LTD Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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