Company · Croydon
Simis Limited
Ready-made interactive leisure and entertainment software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Peter Adam Ernest Opperman 2023-2024 View profile
- Stephen Neil Trowbridge 2023-2025 View profile
- Andrew Charles Lawton 2020-2023 View profile
- Robert John Haxton 2015-2020 View profile
- Brett Plunkett Morris 2012-2015 View profile
- Dominic Marius Dennis Anthony Wheatley 2012-2023 View profile
- Adrian Milner Hawkins 2011-2012 View profile
- Jeremy Michael James Lewis 2011-2012 View profile
- Nigel Paul Robbins 2010-2011 View profile
- Sir Ian Livingstone 1995-1998 View profile
- Charles Henry Cornwall 1995-1998 View profile
- Ian Antony Baverstock 2010 View profile
- David Anthony Payne 1998 View profile
- Robert William Stannett 2010-2011 View profile
- Jonathan David Newth 1998-2010 View profile
- Aldwych Secretaries Limited 1996-1998 View profile
- Julian Levy 1995-1996 View profile
- Christopher Charles Tubbs 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Ready-made interactive leisure and entertainment software development; Dormant Company
- Incorporated
- 28/07/1988
- Registered office
- Croydon
Ownership
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
Group
- Simis Limited
is controlled by Catalis Limited
Evidence
active 75-100% shares · notified 2016-10-01 · source: Companies House PSC register - Catalis Limited
is controlled by Catalis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 · source: Companies House PSC register - Catalis Holdings Limited
is controlled by Tosca Debt Capital GP II LLP
Evidence
active 75-100% shares · notified 2025-07-04 · source: Companies House PSC register - Tosca Debt Capital GP II LLP
is controlled by Martin Brian Hughes
Evidence
ceased significant influence (LLP) · notified 2017-09-01, ceased 2017-10-13 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02281639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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