Simmons Gainsford Management Services Limited
Company 08084943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
10.6y median 12y
average tenure
14.1y
longest tenure
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
1
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.
Business services 18Professional services 11Finance 7
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 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.
Related organisations
- Simmons Gainsford Nominees Limited 7 shared directors
- Simmons Gainsford LLP 7 shared directors
- Hill Street Registrars Limited 3 shared directors
- Simmons Gainsford Professional Services Limited 3 shared directors
- Simmons Gainsford Financial Services Limited 2 shared directors
- Simmons Gainsford Procurement Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08084943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2012 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (16)
- James Bryan Duggan Director · appointed 2019
- Anthony David Rose Director · appointed 2019
- Shilen Suryakant Gopalji Manek Director · appointed 2017
- Darren Leonard Hersey Director · appointed 2014
- Rajiv Chhotalal Thakerar Director · appointed 2014
- Abdultaiyab Pisavadi Director · appointed 2014
- David John Pumfrey Director · appointed 2012
Show 9 former officers
- Daryush Farshchi-Heidari Director · appointed 2017 · resigned 2025
- Yuen Man Anna Bulmer Director · appointed 2015 · resigned 2016
- Vanessa Lee Rush Director · appointed 2014 · resigned 2014
- James Harry Riddiough Director · appointed 2014 · resigned 2014
- Oscar Anthony Hugh William Dodd Director · appointed 2014 · resigned 2022
- Stephen Michael Jennings Director · appointed 2014 · resigned 2019
- Christopher George Stebbing Director · appointed 2014 · resigned 2014
- Steven Michael Strauss Director · appointed 2012 · resigned 2018
- Martyn Sydney Pizer Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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