Simwood Group PLC
Company 09734922 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 3 shared directors
- Birchills Telecom Limited 3 shared directors
- Sipcentric LTD 3 shared directors
- Simwood Networks Limited 3 shared directors
- Simwood Futures Limited 3 shared directors
- Simwood Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09734922 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/08/2015 |
| 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)
- Mr Simon Paul Woodhead British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Simon Paul Woodhead ceased 2016 British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Rachel Claire Woodhead Director · appointed 2025
- Peter James Farmer Secretary · appointed 2025
- John Bernard Souter Director · appointed 2020
- Charles Richard Chance Director · appointed 2019
- Simon Paul Woodhead Secretary · appointed 2015
Show 2 former officers
- Graham Brian Davies Director · appointed 2016 · resigned 2022
- Daniel Mark Lane Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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