Touchstone 3 Limited
Company 08732248 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.
2 directors on the board
- David Harvey Simpson Director · appointed 2017
- Robert Charles Simpson Director · appointed 2017
Directors past 6 years
- David Harvey Simpson Director · appointed 2017
- Robert Charles Simpson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Harvey Simpson Director · appointed 2017
- Robert Charles Simpson Director · appointed 2017
Also govern a charity
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 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
- Chelmsley Town FC LTD 2 shared directors
- Pinewood Court (Marston Green) Management Limited 2 shared directors
- TS2 (Freehold) Limited 2 shared directors
- Ecoshift Limited 2 shared directors
Connected through a shared director
- Candlelight Property Limited 1 shared director
- Tsii Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08732248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2013 |
| Address | TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Charles Simpson
25-50% shares, 25-50% voting · notified 2018-08-01 - confirmed: also a director of this company - David Harvey Simpson
25-50% shares, 25-50% voting · notified 2018-08-01 - confirmed: also a director of this company - Philip Leigh Simpson ceased 2018-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- David Harvey Simpson Director · appointed 2017
- Robert Charles Simpson Director · appointed 2017
Show 1 former officer
- Philip Leigh Simpson Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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