The Governance RegisterEdition 2026 · Compiled 12th July 2026

Copernus Limited

Company 07126122 Active

Connected board network

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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

6.7y median 1.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Property 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number07126122
StatusActive
TypePrivate Limited Company
Incorporated15/01/2010
Address35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH
Accounts next due30/09/2026
Accounts last made up29/12/2024

Industry (SIC)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Ownership - persons with significant control (3)

  • Suempol Spólka Z Ograniczona Odpowiedzialnoscia
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Dean Robert Simpson ceased 2024 British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mrs Wendy Simpson ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Directors and officers on the Companies House record, current and former.

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