Simcorp Limited
Company 02063275 Active
Connected board network
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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
- Peter John Sanderson Director · appointed 2025
- Jeroen Richard Johannes Van Den Heuvel Director · appointed 2024
- Marlene Nyholm Voss Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter John Sanderson Director · appointed 2025
- Jeroen Richard Johannes Van Den Heuvel Director · appointed 2024
- Marlene Nyholm Voss Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simcorp Coric Limited 3 shared directors
Connected through a shared director
- Orderly Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02063275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1986 |
| Address | 11TH FLOOR,, 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simcorp A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Peter John Sanderson Director · appointed 2025
- Marlene Nyholm Voss Director · appointed 2025
- Jeroen Richard Johannes Van Den Heuvel Director · appointed 2024
Show 17 former officers
- Michael Bjergby Director · appointed 2022 · resigned 2024
- Frank Emery Glock Director · appointed 2022 · resigned 2023
- Christian Peter Kromann Secretary · appointed 2019 · resigned 2025
- Ingrid Christina Bendall Director · appointed 2018 · resigned 2019
- Michael Rosenvold Director · appointed 2018 · resigned 2022
- Stephen Robert Butcher Director · appointed 2017 · resigned 2018
- Klaus Holse Director · appointed 2012 · resigned 2021
- Klaus Holse Secretary · appointed 2012 · resigned 2021
- Thomas Johansen Director · appointed 2012 · resigned 2016
- Hetrodt, Georg Werner, Dr Secretary · appointed 2009 · resigned 2025
- Torben Brandt Munch Director · appointed 2001 · resigned 2012
- Kjell Johan Nordgard Director · appointed 1999 · resigned 2004
- Peter Lorens Ravn Secretary · appointed 1998 · resigned 2012
- Peter Theill Director · appointed 1998 · resigned 2009
- Flemming Tamstorf Secretary · resigned 2001
- Frede Elman Hansen Director · resigned 1992
- Johan Henrik Schroter Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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