Company · London
Simmons Gainsford Management Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Daryush Farshchi-Heidari 2017-2025 View profile
- Yuen Man Anna Bulmer 2015-2016 View profile
- Vanessa Lee Rush 2014-2014 View profile
- James Harry Riddiough 2014-2014 View profile
- Oscar Anthony Hugh William Dodd 2014-2022 View profile
- Stephen Michael Jennings 2014-2019 View profile
- Christopher George Stebbing 2014-2014 View profile
- Steven Michael Strauss 2012-2018 View profile
- Martyn Sydney Pizer 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/05/2012
- Registered office
- London
Ownership
Owned by (2) 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.
- Simmons Gainsford Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 - Simmons Gainsford LLP ceased 2023-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Simmons Gainsford Management Services Limited
is controlled by Simmons Gainsford Professional Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register - Simmons Gainsford Professional Services Limited
is controlled by Simmons Gainsford Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register - Simmons Gainsford Holdings Limited
is controlled by Sumer Group Bidco Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register - Sumer Group Bidco Limited
is controlled by Sumer Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register - Sumer Group Midco 2 Limited
is controlled by Sumer Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register - Sumer Group Midco Limited
is controlled by Sumer Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Sumer Group Holdings Limited
is controlled by Tosca Penta Accountants Limited Partnership
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Tosca Penta Accountants Limited Partnership
is controlled by Penta TPA LLP
Evidence
active significant influence · notified 2022-07-22 · source: Companies House PSC register - Penta TPA LLP
is controlled by Penta Founder 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register - Penta Founder 2 Limited
is controlled by Penta GP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Simmons Gainsford Management Services Limited is unusually long; showing the first 10 steps.
18 other companies in this group
- Monahans Trustees Limited
- Simmons Gainsford Corporate and Trustee Services Limited
- BHP Structured Finance Limited
- HW Fisher Service Limited
- Ramsay Brown Professional Services Limited
- Payassist Limited
- Dhco Holdings LTD
- 09024769
- Hill Street Registrars Limited
- FL3Xibooks Limited
- E-Tick Limited
- HW Fisher Group Limited
- Simmons Gainsford Services Limited
- Jerroms GCN Limited
- HW Fisher Corporate Trustee Limited
- Monahans Limited
- HW Fisher Forensic Limited
- Simmons Gainsford Financial Services Limited
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.
Grants received
3 grants · £4,250 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £4,250 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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.
7 directors on the board
- David John Pumfrey Director · appointed 2012
- James Bryan Duggan Director · appointed 2019
- Darren Leonard Hersey Director · appointed 2014
- Rajiv Chhotalal Thakerar Director · appointed 2014
- Abdultaiyab Pisavadi Director · appointed 2014
- Anthony David Rose Director · appointed 2019
- Shilen Suryakant Gopalji Manek Director · appointed 2017
Directors past 6 years
- David John Pumfrey Director · appointed 2012
- James Bryan Duggan Director · appointed 2019
- Darren Leonard Hersey Director · appointed 2014
- Rajiv Chhotalal Thakerar Director · appointed 2014
- Abdultaiyab Pisavadi Director · appointed 2014
- Anthony David Rose Director · appointed 2019
- Shilen Suryakant Gopalji Manek Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- David John Pumfrey Director · appointed 2012
- James Bryan Duggan Director · appointed 2019
- Darren Leonard Hersey Director · appointed 2014
- Rajiv Chhotalal Thakerar Director · appointed 2014
- Abdultaiyab Pisavadi Director · appointed 2014
- Anthony David Rose Director · appointed 2019
- Shilen Suryakant Gopalji Manek Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08084943
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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