Company · Merthyr Tydfil
Simbec Research Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- John Richard Gahan 2019-2024 View profile
- Hemant Patel 2019-2020 View profile
- James Ronald Openshaw 2017-2019 View profile
- Frank Matthew Sunderland Hall 2015-2017 View profile
- Trevor Mervyn Jones 2013-2015 View profile
- Professor Christopher Thomas Evans 2013-2015 View profile
- Trevor Tanner 2013-2015 View profile
- Yves Moras 2012-2013 View profile
- Doug Peel 2010-2013 View profile
- Marie-Claude Boisvert 2010-2013 View profile
- Nathalie Gagnon 2008-2009 View profile
- Louis Caille 2008-2010 View profile
- Andre La Forge 2008-2010 View profile
- Jean-Noel Julliard 1998-2003 View profile
- Andre Meynaud 1998-2003 View profile
- Brian Hallisey 1998-2008 View profile
- Pierre-Francois Bouvier 1993-1998 View profile
- Yves Bon Homme 1998 View profile
- John Bagshaw Maude 1993 View profile
- Maryse Belleville 1995 View profile
- Jeffrey Maddock 2003 View profile
- Alexandra Picard 2015-2016 View profile
- Howard Rhys Jenkins 2003-2015 View profile
- David Robert Eliis Feather 1994-1998 View profile
- Alan Hill 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 27/11/1974
- Registered office
- Merthyr Tydfil
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.
- Cbpe Capital LLP
75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-06-03 - Cbpe Capital IX GP LLP
75-100% shares, 75-100% shares (firm) · notified 2019-06-03
Group
- Simbec Research Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
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.
3 directors on the board
- Mark Joseph Trus Director · appointed 2024
- Dr Fabrice Guy Chartier Director · appointed 2014
- Ceri Elizabeth Edwards Director · appointed 2023
Directors past 6 years
- Dr Fabrice Guy Chartier Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ceri Elizabeth Edwards Director · appointed 2023
Portfolio (2)
- Mark Joseph Trus Director · appointed 2024
- Dr Fabrice Guy Chartier Director · appointed 2014
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01191772
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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