Company
Simmons (Bakers) Limited
Simmons (Bakers) Limited is an active UK company (number 00421255), incorporated 1946, with 4 current directors including Tim Roads and Rupert John Matthews. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Neal Richard Tuson 2000-2022 View profile
- Ian Dennis Matthews 2025 View profile
- Christopher Vernon Coles 1997 View profile
- Pauline Simmons 2000 View profile
- Penelope Anne Matthews 2025 View profile
- William Henry Clegg 2003 View profile
- Ruth Pauline Coles 1998 View profile
- Cathryn Anne Brooker 1998-2000 View profile
- Michael Charles Brooks 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1946
Ownership
Owned by (9) 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.
- Peter John Williams ceased 2022-11-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Neal Richard Tuson ceased 2022-11-16
significant influence · notified 2016-04-06 - Gillian Mary Ewing ceased 2022-11-16
significant influence · notified 2016-04-06 - Ian Dennis Matthews ceased 2018-05-15
significant influence · notified 2016-04-06 - Rupert John Matthews ceased 2023-10-23
significant influence · notified 2016-04-06 - Penelope Anne Matthews ceased 2018-05-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rupert John Matthews ceased 2016-11-01
significant influence · notified 2016-11-01 - Hatfield Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hatfield Trading Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-05-15
Group
- Simmons (Bakers) Limited
is controlled by Peter John Williams
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Peter John Williams.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,593,448
- Total assets
- £14,013,746
- Cash
- £1,842,867
- Employees
- 7.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,990,782
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Rupert John Matthews Director · appointed 2010
- Peter John Williams Director · appointed 2002
- Gillian Mary Ewing Director · appointed 2002
- Tim Roads Director · appointed 2026
Directors past 6 years
- Rupert John Matthews Director · appointed 2010
- Peter John Williams Director · appointed 2002
- Gillian Mary Ewing Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Peter John Williams Director · appointed 2002
- Gillian Mary Ewing Director · appointed 2002
- Tim Roads Director · appointed 2026
Portfolio (1)
- Rupert John Matthews Director · appointed 2010
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00421255
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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