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Companies/02601151

The Siemon Company Limited

Other telecommunications activities · Woking

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
CS
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 205473699
JS
Mr John Austin SiemonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 205475132
CS
Mr Ck Tripp SiemonIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 205475133
Show 2 ceased records
SF
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-13

Source record 205473700
NE
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-13

Source record 205473701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
HS
Henry SiemonCurrent director
Appointed 2021-04-22 · 5 yrs · Company President
KG
Kevin GokeyCurrent director
Appointed 2021-04-22 · 5 yrs · Chief Financial Officer
NE
Neil EdwardsCurrent director
Appointed 2012-04-16 · 14 yrs · Finance Director
+1 other
SF
Steven FosterCurrent director
Appointed 2008-07-01 · 18 yrs · Managing Director
NE
Neil EdwardsCurrent secretary
Appointed 2006-06-01 · 20 yrs
Show 11 historical appointments
JS
Julie SowaResigned secretary
Resigned 2003-04-28 · 3 yrs · Company Secretary
KA
Keith AstinResigned director
Resigned 2002-05-01 · 17 yrs · Managing Director
AC
Andrew CliffinResigned secretaryResigned director
Resigned 1996-04-30 · 6 yrs · Director
JR
Jayne RimmerResigned secretary
Resigned 1991-09-25 · 4 yrs · Operations Manager
CS
Carl SiemonResigned director
Resigned 1991-06-02 · 29 yrs · Director
Resigned 1991-04-12
Resigned 1991-04-12
PG
Paul GiggResigned director
Resigned 1991-04-12 · General Manager
ET
Eric ThickettResigned directorResigned secretary
Resigned 1991-04-12

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active