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Companies/15436054

Simpson Travel Bidco Limited

Manufacture of flat glass · Richmond

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-23 · No cessation recorded

Source record 185379305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JT
Jai ThakoreCurrent secretary
Appointed 2025-09-04 · 1 yr
DB
Daniel ButlerCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+2 others
MS
Mathew SimpsonCurrent director
Appointed 2024-03-19 · 2 yrs · Product Director
+3 others
EP
Edward PykeCurrent director
Appointed 2024-03-19 · 2 yrs · Managing Director
+2 others
LJ
Luke Oliver JohnsonCurrent director
Appointed 2024-01-23 · 2 yrs · Investor
+5 others
JJ
Jon JenkinsCurrent director
Appointed 2024-01-23 · 2 yrs · Investor
+14 others
Show 1 historical appointment
PC
Paul CarterResigned director
Resigned 2024-03-19 · 2 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active