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Company · London In Administration

Simplicity Limited

Wholesale of household goods (other than musical instruments) n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 23

  1. Stephen Warren Linville 2023-2025 Director View profile
  2. Anastasios Papasolomontos 2020-2023 Director View profile
  3. Susan Amanda Haft 2017-2026 Director View profile
  4. John Roselli 2017-2018 Director View profile
  5. William G Kiesling 2017-2020 Director View profile
  6. Christopher Munyan 2017-2020 Director View profile
  7. Matthew John Wilson 2016-2017 Director View profile
  8. Sue Buchta 2016-2017 Director View profile
  9. Jerry Levin 2013-2016 Director View profile
  10. Robin Stuart Esterson 2013-2016 Director View profile
  11. Judy Raymond Hadjandreas 2011-2012 Director View profile
  12. Peter Fitzgerald Reilly 2011-2012 Director View profile
  13. James Vincent Divizio 2011-2012 Director View profile
  14. Kevin Brooks 2010-2016 Director View profile
  15. Richard Cawthra 2010-2013 Director View profile
  16. Gerald Martin Cohn 2007-2008 Director View profile
  17. Jon Cary Findlay 1999-2003 Director View profile
  18. Frank Joseph Rizzo 1990-2007 Director View profile
  19. Gordon Bourne Robinson 1988-1999 Director View profile
  20. Louis Robert Morris 1998 Director View profile
  21. Richard Cawthra 2004-2026 Secretary View profile
  22. John Patrick Andrew Regan 1999-2004 Secretary View profile
  23. Kenneth James Horton 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of household goods (other than musical instruments) n.e.c.
Incorporated
16/01/1974
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Simplicity Limited is controlled by Hilco London Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2025-08-14 · source: Companies House PSC register

Ultimately controlled by Hilco London Limited.

175 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01157363
Status
In Administration
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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