Simard Limited
Company 06655278 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.
3 directors on the board
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
Directors past 6 years
- Matthew Joseph Turner Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
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
- HI Life Diners Club Limited 3 shared directors
- Taste Marketing LTD 3 shared directors
- Taste Card LTD 3 shared directors
- Ello Group LTD 3 shared directors
- Ello Group Holdings LTD 3 shared directors
- State Debtco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06655278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2008 |
| Address | BIRKBY GRANGE, 85 BIRKBY HALL ROAD, HUDDERSFIELD, HD2 2XB |
| 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.
- Ello Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
Show 8 former officers
- Benjamin William Eaton Director · appointed 2015 · resigned 2025
- Didix Topholding B.V. Corporate-director · appointed 2014 · resigned 2015
- Anthony Fisher Secretary · appointed 2010 · resigned 2014
- Andrew James Shaw Director · appointed 2010 · resigned 2014
- Simon Saul Leonard Director · appointed 2009 · resigned 2015
- Erin Patricia Boylan Secretary · appointed 2009 · resigned 2010
- Simon Leonard Secretary · appointed 2008 · resigned 2009
- Robert Roy Collins Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record