# Simwood Group PLC

## Details

- **Company number:** [09734922](https://find-and-update.company-information.service.gov.uk/company/09734922)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Aug 2015
- **Registered office:** SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Rachel Claire | director | 10 Nov 2025 |  |
| SOUTER, John Bernard | director | 14 Jan 2020 |  |
| CHANCE, Charles Richard | director | 7 Nov 2019 |  |
| WOODHEAD, Simon Paul | director | 16 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Paul Woodhead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 30 Jun 2016 |
| Mr Simon Paul Woodhead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | £1,500 | 22 |
| 30 Nov 2023 | £2,310 | 22 |
| 30 Nov 2022 | - | 22 |




## Controls

- [Birchills Telecom Limited](/company/06602617) (06602617)
- [Simwood Esms Limited](/company/03379831) (03379831)
- [Simwood Futures Limited](/company/13668414) (13668414)
- [Simwood Limited](/company/14664356) (14664356)
- [Simwood Networks Limited](/company/13050952) (13050952)
- [Sipcentric Ltd](/company/07365592) (07365592)



## Directors' other companies

- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Networks Limited](/company/13050952)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Esms Limited](/company/03379831)
- [CHANCE, Charles Richard](/person/7266249) - director at [Birchills Telecom Limited](/company/06602617)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Futures Limited](/company/13668414)
- [CHANCE, Charles Richard](/person/7266249) - director at [Sipcentric Ltd](/company/07365592)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Networks Limited](/company/13050952)
- [SOUTER, John Bernard](/person/6118990) - director at [Sipcentric Ltd](/company/07365592)
- [SOUTER, John Bernard](/person/6118990) - director at [Zonova Technologies Ltd](/company/14716945)
- [SOUTER, John Bernard](/person/6118990) - director at [Birchills Telecom Limited](/company/06602617)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Limited](/company/14664356)



## Companies at the same address

- [Birchills Telecom Limited](/company/06602617) (06602617)
- [Simwood Esms Limited](/company/03379831) (03379831)
- [Simwood Limited](/company/14664356) (14664356)
- [Simwood Networks Limited](/company/13050952) (13050952)
- [Sipcentric Ltd](/company/07365592) (07365592)