# Simwood Networks Limited

## Details

- **Company number:** [13050952](https://find-and-update.company-information.service.gov.uk/company/13050952)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2020
- **Registered office:** SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities
- **Corporate group:** [Simwood Group PLC](/group/30607) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Peter James | secretary | 10 Nov 2025 |  |
| SOUTER, John Bernard | director | 10 Nov 2025 |  |
| WOODHEAD, Rachel Claire | director | 10 Nov 2025 |  |
| CHANCE, Charles Richard | director | 6 Oct 2021 |  |
| WOODHEAD, Simon Paul | director | 30 Nov 2020 |  |
| SIMWOOD GROUP PLC | corporate-secretary | 30 Nov 2020 | 10 Nov 2025 |
| SIMWOOD GROUP PLC | corporate-director | 30 Nov 2020 | 10 Nov 2025 |
| DAVIES, Grahame Brian | director | 6 Oct 2021 | 25 Nov 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Woodhead | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 30 Nov 2020 |  |
| Simwood Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,951 | - | 0 |
| 30 Nov 2024 | - | £431 | 0 |
| 30 Nov 2023 | - | £541 | 0 |
| 30 Nov 2022 | - | £10 | 3 |
| 30 Nov 2021 | - | £193 | 3 |



## Owned by

Simwood Networks Limited → [Simwood Group PLC](/company/09734922)




## Directors' other companies

- [CHANCE, Charles Richard](/person/7266249) - director at [Sipcentric Ltd](/company/07365592)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Group PLC](/company/09734922)
- [CHANCE, Charles Richard](/person/7266249) - director at [Birchills Telecom Limited](/company/06602617)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Esms Limited](/company/03379831)
- [CHANCE, Charles Richard](/person/7266249) - director at [Simwood Futures Limited](/company/13668414)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Group PLC](/company/09734922)
- [SOUTER, John Bernard](/person/6118990) - director at [Sipcentric Ltd](/company/07365592)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Limited](/company/14664356)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Futures Limited](/company/13668414)
- [SOUTER, John Bernard](/person/6118990) - director at [Birchills Telecom Limited](/company/06602617)



## Companies at the same address

- [Birchills Telecom Limited](/company/06602617) (06602617)
- [Simwood Esms Limited](/company/03379831) (03379831)
- [Simwood Group PLC](/company/09734922) (09734922)
- [Simwood Limited](/company/14664356) (14664356)
- [Sipcentric Ltd](/company/07365592) (07365592)