Simpson Components Holdings Limited
Company 17189376 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.
2 directors on the board
- Ian Kenneth Simpson Director · appointed 2026
- Mark Williams Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Kenneth Simpson Director · appointed 2026
- Mark Williams Director · appointed 2026
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.
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.
Related organisations
- Simpson Components LTD 2 shared directors
Connected through a shared director
- Rubberlast Group LTD 1 shared director
- Huyton & Prescot Golf Club Limited 1 shared director
- Industrial Hose & Pipe Fittings Limited 1 shared director
- R&G Fluid Power Group (Hydraulics Division) Limited 1 shared director
- Henry Gallacher Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 17189376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2026 |
| Address | 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 29/01/2028 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Kenneth Simpson
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - R&G Fluid Power Group Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simpson Components LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (2)
- Ian Kenneth Simpson Director · appointed 2026
- Mark Williams Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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