Simply Conveyancing Panel Management Limited
Company 07069214 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simply Conveyancing Property Lawyers (East) LTD 2 shared directors
- Simply Green Energy Services Limited 2 shared directors
- Topco 8787 Limited 2 shared directors
- Midco 8787 1 Limited 2 shared directors
- Midco 8787 2 Limited 2 shared directors
- Bidco 8787 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07069214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| Address | 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bidco 8787 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ashley David King ceased 2019 British
ownership of shares 25-50% right to appoint and remove directors - Mrs Susan Bonita King ceased 2019 British
ownership of shares 25-50%
Officers (17)
- Matthew Edward Pickford Director · appointed 2025
- Victoria Louise Quinn-Campbell Director · appointed 2020
- Neil Anthony Brawn Director · appointed 2010
Show 14 former officers
- William James Catterick Director · appointed 2024 · resigned 2025
- Alan James Young Director · appointed 2024 · resigned 2025
- Douglas John Crawford Director · appointed 2023 · resigned 2024
- Paul Michael Young Director · appointed 2022 · resigned 2023
- Robert Ian Grimshaw Director · appointed 2021 · resigned 2022
- Andrew George Davidson Director · appointed 2019 · resigned 2021
- Christopher Henry Avery Director · appointed 2013 · resigned 2019
- Philippa Jane Avery Director · appointed 2013 · resigned 2019
- Ashley David King Director · appointed 2012 · resigned 2019
- Jamie Brindley Director · appointed 2010 · resigned 2010
- Residential Legal Service Limited Corporate-secretary · appointed 2010 · resigned 2010
- Paul Jonathan Tennant Director · appointed 2009 · resigned 2010
- Thomas Horrocks Director · appointed 2009 · resigned 2010
- Susan Bonita King Secretary · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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