Simpson Wood Limited
Company 08836923 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
- Sukhbinder Kaur Khangura Director · appointed 2023
- Daniel James Mcallister Director · appointed 2014
- Luke Mudd Director · appointed 2021
- Craig Matthew Stratford Director · appointed 2014
- Nichola Charlotte Melinda Mcnally Director · appointed 2018
- Edward Marcus George Russell Director · appointed 2019
- Richard Stanley Wolk Director · appointed 2025
Directors past 6 years
- Daniel James Mcallister Director · appointed 2014
- Craig Matthew Stratford Director · appointed 2014
- Nichola Charlotte Melinda Mcnally Director · appointed 2018
- Edward Marcus George Russell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard Stanley Wolk Director · appointed 2025
Portfolio (6)
- Sukhbinder Kaur Khangura Director · appointed 2023
- Daniel James Mcallister Director · appointed 2014
- Luke Mudd Director · appointed 2021
- Craig Matthew Stratford Director · appointed 2014
- Nichola Charlotte Melinda Mcnally Director · appointed 2018
- Edward Marcus George Russell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Mark Fielding Director · appointed 2014 · resigned 2025
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
- Simpson Wood (Holdings) Limited 6 shared directors
- Simpson Wood (Financial Services) Limited 2 shared directors
Connected through a shared director
- Creative Media Centres LTD 1 shared director
- R S Khangura LTD 1 shared director
- Ingenious 1964 LTD 1 shared director
- Simpson Wood Financial Services Leeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08836923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2014 |
| Address | BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Simpson Wood (Holdings) Limited
75-100% shares, 75-100% voting · notified 2024-03-27
Officers (13)
- Richard Stanley Wolk Director · appointed 2025
- Sukhbinder Kaur Khangura Director · appointed 2023
- Luke Mudd Director · appointed 2021
- Edward Marcus George Russell Director · appointed 2019
- Nichola Charlotte Melinda Mcnally Director · appointed 2018
- Daniel James Mcallister Director · appointed 2014
- Craig Matthew Stratford Director · appointed 2014
Show 6 former officers
- Christopher Thomas Calverley Director · appointed 2019 · resigned 2021
- Adam Lee Bamforth Director · appointed 2017 · resigned 2021
- Diane Pettinger Director · appointed 2017 · resigned 2021
- Mark Fielding Director · appointed 2014 · resigned 2025
- Michael John Nicholas Director · appointed 2014 · resigned 2015
- Paul John Carson Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record