TW Simonstone LTD

Company 09965223 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.

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.

directors on the board

2.1y median 2.1y

average tenure

3.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bioss International LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09965223
Status	Active
Type	Private Limited Company
Incorporated	22/01/2016
Address	UNIT 4 BECKSIDE COURT, LEYBURN BUSINESS PARK, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Mr Michael Arthur Cooke British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Katrina Janice Veronica Poole British
ownership of shares 25-50% voting rights 25-50%
Then What Limited ceased 2026
ownership of shares 75-100%

Officers (6)

Michael Arthur Cooke Director · appointed 2025
Caroline Joan Hill Director · appointed 2023

Show 4 former officers

Adrian James Collister Director · appointed 2016 · resigned 2019
Jake Dinsdale Director · appointed 2016 · resigned 2025
Paul Stephen Miller Secretary · appointed 2016 · resigned 2020
Ecorps Managers Limited Corporate-director · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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