Simply Serve Limited
Company 10847254 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.
5 directors on the board
- Katie Anne Mattravers Director · appointed 2022
- Graham John Hughes Director · appointed 2022
- David Allen Shannon Director · appointed 2024
- David Victor Shire Director · appointed 2017
- Pippa Tracy Moger Director · appointed 2022
4.8y median 4.2y
average tenure
9y
longest tenure
Directors past 6 years
- David Victor Shire Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Katie Anne Mattravers Director · appointed 2022
- David Victor Shire Director · appointed 2017
Portfolio (3)
- Graham John Hughes Director · appointed 2022
- David Allen Shannon Director · appointed 2024
- Pippa Tracy Moger Director · appointed 2022
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.
Health and social care 3Construction 1Tech and media 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 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.
Connected through a shared director
- Symphony Healthcare Services Limited 1 shared director
- Somerset Estates Partnership Project CO Limited 1 shared director
- Shepton Mallet Health Partnership Limited 1 shared director
- Predictive Health Intelligence LTD 1 shared director
- Emergency Role Allocation Systems LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10847254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| Address | LEVEL 1 YEOVIL DISTRICT HOSPITAL, HIGHER KINGSTON, YEOVIL, SOMERSET, BA21 4AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Ownership - persons with significant control (2)
- Somerset Nhs Foundation Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Yeovil District Hospital Nhs Foundation Trust ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- David Allen Shannon Director · appointed 2024
- Katie Anne Mattravers Director · appointed 2022
- Pippa Tracy Moger Director · appointed 2022
- Graham John Hughes Director · appointed 2022
- Benjamin Edgar-Attwell Secretary · appointed 2017
- David Victor Shire Director · appointed 2017
Show 11 former officers
- Philip Thomas Brice Director · appointed 2022 · resigned 2024
- Clive John Radestock Director · appointed 2020 · resigned 2023
- Martyn Scrivens Director · appointed 2020 · resigned 2022
- Sarah Louise Brenda James Director · appointed 2019 · resigned 2022
- Dunster, Maurice Owen, Dr Director · appointed 2018 · resigned 2020
- Shelagh Anne Meldrum Director · appointed 2017 · resigned 2022
- Robert Brian Perkins Director · appointed 2017 · resigned 2020
- Timothy Carlo Newman Director · appointed 2017 · resigned 2019
- Liam Dudley Fredrick Abbott Director · appointed 2017 · resigned 2018
- Caroline Louise Moore Director · appointed 2017 · resigned 2018
- Dean Mark Stevens Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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