Simis Limited
Company 02281639 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.
2 directors on the board
- Sharon Baylay-Bell Director · appointed 2024
- Sarah Anne Bird Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sharon Baylay-Bell Director · appointed 2024
- Sarah Anne Bird 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
- Testronic Laboratories Limited 2 shared directors
- Catalis Group Limited 2 shared directors
- Catalis Development Services Limited 2 shared directors
- Catalis Limited 2 shared directors
- Testronic Group Holdings Limited 2 shared directors
- SGH Realisations 2025 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02281639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1988 |
| Address | SUFFOLK HOUSE, C/O CATALIS LTD, GEORGE STREET, CROYDON, CR0 1PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Catalis Limited
75-100% shares · notified 2016-10-01
Officers (20)
- Sarah Anne Bird Director · appointed 2025
- Sharon Baylay-Bell Director · appointed 2024
Show 18 former officers
- Peter Adam Ernest Opperman Director · appointed 2023 · resigned 2024
- Stephen Neil Trowbridge Director · appointed 2023 · resigned 2025
- Andrew Charles Lawton Director · appointed 2020 · resigned 2023
- Robert John Haxton Director · appointed 2015 · resigned 2020
- Brett Plunkett Morris Director · appointed 2012 · resigned 2015
- Dominic Marius Dennis Anthony Wheatley Director · appointed 2012 · resigned 2023
- Adrian Milner Hawkins Director · appointed 2011 · resigned 2012
- Jeremy Michael James Lewis Director · appointed 2011 · resigned 2012
- Nigel Paul Robbins Director · appointed 2010 · resigned 2011
- Robert William Stannett Secretary · appointed 2010 · resigned 2011
- Jonathan David Newth Secretary · appointed 1998 · resigned 2010
- Aldwych Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1998
- Livingstone, Ian, Sir Director · appointed 1995 · resigned 1998
- Julian Levy Secretary · appointed 1995 · resigned 1996
- Charles Henry Cornwall Director · appointed 1995 · resigned 1998
- Ian Antony Baverstock Director · resigned 2010
- Christopher Charles Tubbs Secretary · resigned 1996
- David Anthony Payne Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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