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Company · Leeds

Eurosimm Limited

Other information technology service activities

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

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Who leads it

Previous officers 4

  1. Sheldon Barry Kaye 1996-2009 Director View profile
  2. Darren Ian Rose 1996-1996 Director View profile
  3. John Michael Kellington 2004-2017 Secretary View profile
  4. Richard Harris 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
28/03/1996
Registered office
Leeds

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.

Group

  1. Eurosimm Limited is controlled by Ikonic Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-19 · source: Companies House PSC register
  2. Ikonic Technology Limited is controlled by Jonathan Antoni Newman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register

Ultimately controlled by Jonathan Antoni Newman.

4 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.

Financials

Cash
£387
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

18.8y median 22.2y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 4Health and social care 1Professional services 1Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03179588
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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