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Simoco Wireless Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simoco Wireless Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Kevin Henry Newport 2015-2017 Director View profile
  2. Paul Henry Brace Thomas 2014-2020 Director View profile
  3. Mitchell Cunningham Titley 2013-2014 Director View profile
  4. Stephen Peter Thompson 2012-2016 Director View profile
  5. Jason Peter Colombo 2012-2016 Director View profile
  6. Andrew Ian Tupholme 2010-2013 Director View profile
  7. Ian Carr 2010-2024 Director View profile
  8. Brian James Nicholson 2010-2012 Director View profile
  9. Mark Robert Orchart 2010-2012 Director View profile
  10. Sir David Martin Brown 2010-2018 Director View profile
  11. Kenneth William Lawrence 2010-2010 Director View profile
  12. Paul Jonathan Franks 2010-2014 Director View profile
  13. Michael Stewart Norfield 2010-2025 Director View profile
  14. Hammonds Directors Limited 2009-2010 Corporate-director View profile
  15. Hammonds Secretaries Limited 2009-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/10/2009

Ownership

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.

Group

  1. Simoco Wireless Solutions Limited is controlled by Sapia Partners LLP
    Evidence
    ceased significant influence · notified 2019-12-24, ceased 2020-09-15 · source: Companies House PSC register
  2. Sapia Partners LLP is controlled by Jurgen Gebhard
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2018-11-02 · source: Companies House PSC register

Ultimately controlled by Jurgen Gebhard.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£850,000
Total assets
-£761,000
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£183,000

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported-£850,000
2025-10-31Not reported-£850,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

13.9y median 16.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07038450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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