Simoco Wireless Solutions Limited
Company 07038450 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
- Andrew Peter Woodhall Director · appointed 2017
- Philip Edward Williams Director · appointed 2010
- Peter Louis Burridge Director · appointed 2010
13.9y median 16.2y
average tenure
16.2y
longest tenure
Directors past 6 years
- Andrew Peter Woodhall Director · appointed 2017
- Philip Edward Williams Director · appointed 2010
- Peter Louis Burridge Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Andrew Peter Woodhall Director · appointed 2017
- Philip Edward Williams Director · appointed 2010
- Peter Louis Burridge Director · appointed 2010
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.
Professional services 9Tech and media 8Property 3Finance 2
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
- Simoco Systems Limited 3 shared directors
- Simoco Emea LTD 3 shared directors
- TTG Global Solutions Limited 3 shared directors
- TTG Limited 3 shared directors
- TTG Global Solutions Group Limited 3 shared directors
- Simoco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07038450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2009 |
| Address | FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Sapia Partners LLP ceased 2020-09-15
significant influence · notified 2019-12-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07138077
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Andrew Peter Woodhall Director · appointed 2017
- Philip Edward Williams Director · appointed 2010
- Philip Williams Secretary · appointed 2010
- Peter Louis Burridge Director · appointed 2010
Show 15 former officers
- Kevin Henry Newport Director · appointed 2015 · resigned 2017
- Paul Henry Brace Thomas Director · appointed 2014 · resigned 2020
- Mitchell Cunningham Titley Director · appointed 2013 · resigned 2014
- Stephen Peter Thompson Director · appointed 2012 · resigned 2016
- Jason Peter Colombo Director · appointed 2012 · resigned 2016
- Andrew Ian Tupholme Director · appointed 2010 · resigned 2013
- Ian Carr Director · appointed 2010 · resigned 2024
- Brian James Nicholson Director · appointed 2010 · resigned 2012
- Mark Robert Orchart Director · appointed 2010 · resigned 2012
- Brown, David Martin, Sir Director · appointed 2010 · resigned 2018
- Kenneth William Lawrence Director · appointed 2010 · resigned 2010
- Paul Jonathan Franks Director · appointed 2010 · resigned 2014
- Michael Stewart Norfield Director · appointed 2010 · resigned 2025
- Hammonds Directors Limited Corporate-director · appointed 2009 · resigned 2010
- Hammonds Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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