# Simwood Limited

## Details

- **Company number:** [14664356](https://find-and-update.company-information.service.gov.uk/company/14664356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2023
- **Registered office:** SIMWOOD HOUSE CUBE M4 BUSINESS PARK, OLD GLOUCESTER ROAD, BRISTOL, BS16 1FX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Simwood Group PLC](/group/30607) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTER, John Bernard | director | 10 Nov 2025 |  |
| WOODHEAD, Rachel Claire | director | 10 Nov 2025 |  |
| CHANCE, Charles Richard | director | 10 Nov 2025 |  |
| FARMER, Peter James | secretary | 10 Nov 2025 |  |
| WOODHEAD, Simon Paul | director | 15 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simwood Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2025 | - | 0 |
| 30 Nov 2024 | £100 | 0 |
| 30 Nov 2023 | £100 | 0 |



## Owned by

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




## Directors' other companies

- [SOUTER, John Bernard](/person/6118990) - director at [Zonova Technologies Ltd](/company/14716945)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Group PLC](/company/09734922)
- [SOUTER, John Bernard](/person/6118990) - director at [Birchills Telecom Limited](/company/06602617)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Esms Limited](/company/03379831)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Futures Limited](/company/13668414)
- [SOUTER, John Bernard](/person/6118990) - director at [Simwood Networks Limited](/company/13050952)
- [SOUTER, John Bernard](/person/6118990) - director at [Sipcentric Ltd](/company/07365592)
- [WOODHEAD, Rachel Claire](/person/7114200) - director at [Simwood Networks Limited](/company/13050952)
- [WOODHEAD, Rachel Claire](/person/7114200) - director at [Simwood Group PLC](/company/09734922)
- [WOODHEAD, Rachel Claire](/person/7114200) - 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 Networks Limited](/company/13050952) (13050952)
- [Sipcentric Ltd](/company/07365592) (07365592)