Simwood Networks Limited

Company 13050952 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

2.9y median 2.7y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 4 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.

Tech and media 21Finance 3Professional services 3Education 2Property 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.

Simwood Esms Limited 4 shared directors
Birchills Telecom Limited 4 shared directors
Sipcentric LTD 4 shared directors
Simwood Futures Limited 4 shared directors
Simwood Limited 4 shared directors
Simwood Group PLC 3 shared directors

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

Company details

Number	13050952
Status	Active
Type	Private Limited Company
Incorporated	30/11/2020
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)

61100 - Wired telecommunications activities61200 - Wireless telecommunications activities

Ownership - persons with significant control (2)

Mr Simon Paul Woodhead British
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm
Simwood Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Rachel Claire Woodhead Director · appointed 2025
Peter James Farmer Secretary · appointed 2025
John Bernard Souter Director · appointed 2025
Charles Richard Chance Director · appointed 2021
Simon Paul Woodhead Director · appointed 2020

Show 2 former officers

Graham Brian Davies Director · appointed 2021 · resigned 2022
Simwood Group PLC Corporate-secretary · appointed 2020 · resigned 2025

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

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