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Companies/07069214

Simply Conveyancing Panel Management Limited

Private Limited Company · Daventry

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Bidco 8787 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 114391980
Show 2 ceased records
AK
Mr Ashley David KingIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-31

Source record 106788955
SK
Mrs Susan Bonita KingIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-31

Source record 106788972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MP
Matthew Edward PickfordCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+7 others
VQ
Victoria Quinn CampbellCurrent director
Appointed 2020-06-01 · 6 yrs · Sales Director
+1 other
NB
Neil BrawnCurrent secretaryCurrent director
Appointed 2010-11-17 · 15 yrs
+18 others
Show 18 historical appointments
WC
William CatterickResigned director
Resigned 2024-11-08 · Cfo
AY
Alan YoungResigned director
Resigned 2024-09-09 · 1 yr · Group Ceo
DC
Douglas CrawfordResigned director
Resigned 2023-07-19 · 1 yr · Group Ceo
PY
Paul YoungResigned director
Resigned 2022-03-30 · 1 yr · Chief Financial Officer
RG
Robert GrimshawResigned director
Resigned 2021-07-20 · 1 yr · Group Ceo
AD
Andrew DavidsonResigned director
Resigned 2019-07-31 · 1 yr · Managing Director
PA
Philippa AveryResigned director
Resigned 2013-05-01 · 6 yrs · Director
CA
Christopher AveryResigned director
Resigned 2013-05-01 · 6 yrs · Director
AK
Ashley KingResigned director
Resigned 2012-07-01 · 7 yrs · Managing Director
SK
Susan KingResigned director
Resigned 2012-07-01 · 7 yrs · Operations Director
JB
Jamie BrindleyResigned director
Resigned 2010-10-26 · Sales Director
CorpResidential Legal Service LimitedResigned secretary
Resigned 2010-07-21
BK
Barbara KahanResigned director
Resigned 2009-11-06 · Director
SK
Susan KingResigned secretary
Resigned 2009-11-06
TH
Thomas HorrocksResigned director
Resigned 2009-11-06 · Legal Services Director
PT
Paul TennantResigned director
Resigned 2009-11-06 · Technical Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active