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Companies/03379831

Simwood Esms Limited

Other telecommunications activities · Bristol

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-06 · No cessation recorded

Source record 166341973
Show 1 ceased record
SW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-10-06

Source record 179420693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
PF
Peter James FarmerCurrent secretary
Appointed 2025-11-10
RD
Rachel Claire DowlingCurrent director
Appointed 2025-11-10 · Director
+6 others
CC
Charles ChanceCurrent director
Appointed 2021-10-06 · 5 yrs · Director
+8 others
JS
John SouterCurrent director
Appointed 2020-01-14 · 6 yrs · Director
+10 others
SW
Simon WoodheadCurrent director
Appointed 1997-06-02 · 29 yrs · Director
+12 others
Show 9 historical appointments
RD
Rachel DowlingResigned secretary
Resigned 2020-04-18 · 5 yrs
DL
Daniel LaneResigned director
Resigned 2014-07-21 · 1 yr · Director
GD
Graham DaviesResigned director
Resigned 2013-10-01 · 9 yrs · Director
TV
Tjardick Van Der KraanResigned director
Resigned 2011-04-27 · 2 yrs · Director
CW
Claire WoodheadResigned secretary
Resigned 2009-10-20
PW
Paul WoodheadResigned directorResigned secretary
Resigned 2006-06-06 · 3 yrs · Director
Resigned 1997-06-02
Resigned 1997-06-02

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active