Sipcentric LTD
Company 07365592 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.
- Simwood Esms Limited 4 shared directors
- Birchills Telecom Limited 4 shared directors
- Simwood Networks Limited 4 shared directors
- Simwood Futures Limited 4 shared directors
- Simwood Limited 4 shared directors
- Simwood Group PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07365592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2010 |
| Address | SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simwood Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Richard Chance ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (8)
- Peter James Farmer Secretary · appointed 2025
- Rachel Claire Woodhead Director · appointed 2025
- John Bernard Souter Director · appointed 2025
- Simon Paul Woodhead Director · appointed 2019
- Charles Richard Chance Director · appointed 2010
Show 3 former officers
- Graham Brian Davies Director · appointed 2019 · resigned 2022
- David James Maitland Director · appointed 2018 · resigned 2021
- Kevin Box Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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