Simpsons Holdings Limited

Company 10870737 Active

Connected board network

The connection graph needs a free account.

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

9y median 9y

average tenure

longest tenure

directors past 6 years

5 vs 2 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.

Manufacturing 4Retail and trade 2Other 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.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Simpson's Beverage Supply Company Limited 4 shared directors
The Wenning Company Limited 2 shared directors
Creative Business Assist Limited 1 shared director

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

Company details

Number	10870737
Status	Active
Type	Private Limited Company
Incorporated	18/07/2017
Address	UNIT 1, CHISWICK GROVE, BLACKPOOL, LANCASHIRE, FY3 9EU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64202 - Activities of production holding companies

Ownership - persons with significant control (10)

Mr Caleb Simpson British
significant influence or control
Marianne Simpson British
significant influence or control
Mr Jason Simpson British
significant influence or control
Kathleen Grace Simpson British
significant influence or control
Heidi Simpson British
significant influence or control
Mr James Simpson British
significant influence or control
Mr Gerald Whitworth Simpson British
significant influence or control
Alison Simpson British
significant influence or control
Mr Adrian Simpson British
significant influence or control
Karen Simpson British
significant influence or control

Officers (11)

Gerald Whitworth Simpson Director · appointed 2017
James Simpson Secretary · appointed 2017
Kathleen Grace Simpson Director · appointed 2017
Karen Simpson Director · appointed 2017
Adrian Simpson Director · appointed 2017
Heidi Simpson Director · appointed 2017
Jason Simpson Director · appointed 2017
Alison Simpson Director · appointed 2017
James Simpson Director · appointed 2017
Caleb Simpson Director · appointed 2017
Marianne Simpson Director · appointed 2017

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

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