Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04656787

Otto Simon Limited

Other professional, scientific and technical activities n.e.c. · Cheadle

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Otto Simon Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-11 · No cessation recorded

Source record 246219322
Kentnere LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2019-10-11 · No cessation recorded

Source record 249924354
Show 1 ceased record
SH
Mr Stephen Patrick HaywoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-11

Source record 249473541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
HD
Hugh DobleCurrent director
Appointed 2026-09-30
+1 other
AK
Andrew KingCurrent director
Appointed 2024-10-22 · 1 yr · Mechanical Engineer
CB
Christopher BridglandCurrent director
Appointed 2020-01-29 · 6 yrs · Company Director
+3 others
PC
Paul CooperCurrent secretary
Appointed 2019-12-10 · 6 yrs
+2 others
PC
Peter CreerCurrent director
Appointed 2016-07-27 · 10 yrs · Engineer
PC
Paul CooperCurrent director
Appointed 2016-07-27 · 10 yrs · Finance Director
+8 others
Show 17 historical appointments
PB
Philip BridgesResigned director
Resigned 2021-03-19 · 3 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2019-12-10 · 1 yr · Company Director
NS
Nicolas ShawResigned director
Resigned 2016-07-27 · 8 yrs · Engineer
CB
Christopher BridglandResigned director
Resigned 2016-07-27 · 3 yrs · Engineer
RB
Richard BuckleyResigned director
Resigned 2016-07-27 · 3 yrs · Engineer
PB
Philip BridgesResigned director
Resigned 2009-09-14 · 7 yrs · Engineer
CH
Christine HaywoodResigned secretary
Resigned 2008-11-04 · 11 yrs
PM
Peter MurrayResigned secretary
Resigned 2008-05-14
RL
Robert LovedayResigned secretary
Resigned 2008-04-06
PM
Peter MurrayResigned secretary
Resigned 2005-11-01 · 2 yrs
DB
David BlackburnResigned secretaryResigned director
Resigned 2005-05-26 · Project Manager
KS
Keith StokesResigned secretary
Resigned 2005-02-02 · Accountant
SH
Stephen HaywoodResigned director
Resigned 2004-07-01 · 15 yrs · Company Director
CorpAshburton Registrars LimitedResigned secretary
Resigned 2003-02-05
CorpAr Nominees LimitedResigned director
Resigned 2003-02-05
PB
Pamela BlackburnResigned secretary
Resigned 2003-02-05 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active