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Companies/13050952

Simwood Networks Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SW
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-11-30 · No cessation recorded

Source record 178468264
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · No cessation recorded

Source record 180907555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
PF
Peter James FarmerCurrent secretary
Appointed 2025-11-10
RD
Rachel Claire DowlingCurrent director
Appointed 2025-11-10 · Director
+6 others
JS
John SouterCurrent director
Appointed 2025-11-10 · Director
+10 others
CC
Charles ChanceCurrent director
Appointed 2021-10-06 · 5 yrs · Director
+8 others
SW
Simon WoodheadCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+12 others
Show 3 historical appointments
GD
Graham DaviesResigned director
Resigned 2021-10-06 · 1 yr · Director
CorpSimwood Group PLCResigned secretaryResigned director
Resigned 2020-11-30 · 4 yrs

Board profile

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