Simmons Gainsford Capital Allowances Limited
Company 06967869 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.
3 directors on the board
- David John Pumfrey Director · appointed 2025
- Darren Leonard Hersey Director · appointed 2009
- Anthony John Barber Director · appointed 2009
Directors past 6 years
- Darren Leonard Hersey Director · appointed 2009
- Anthony John Barber Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- David John Pumfrey Director · appointed 2025
- Darren Leonard Hersey Director · appointed 2009
- Anthony John Barber Director · appointed 2009
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
- Hill Street Registrars Limited 2 shared directors
- Simmons Gainsford Financial Services Limited 2 shared directors
- Defries Weiss (Accountants) Limited 2 shared directors
- Simmons Gainsford Management Services Limited 2 shared directors
- Simmons Gainsford Nominees Limited 2 shared directors
- Simmons Gainsford Corporate and Trustee Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06967869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2009 |
| 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 (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.
- 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, appoints directors · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- David John Pumfrey Director · appointed 2025
- Darren Leonard Hersey Director · appointed 2009
- Anthony John Barber Director · appointed 2009
Show 5 former officers
- Daryush Farshchi-Heidari Director · appointed 2017 · resigned 2025
- Christopher George Stebbing Director · appointed 2013 · resigned 2017
- Steven Michael Strauss Director · appointed 2009 · resigned 2017
- Stephen Michael Jennings Director · appointed 2009 · resigned 2017
- Paul Francis Thornberry Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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