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Company

S.I.M. Partnership (London) Limited

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

Network

The large node is S.I.M. Partnership (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Alex Rayleigh Hunter 2018-2025 Director View profile
  2. Jeremy Miles Thomas 2018-2024 Director View profile
  3. Daniel Belfer 2016-2025 Director View profile
  4. Sergio Alexandre Penchas 2016-2016 Director View profile
  5. Roy Mark Clinton 2014-2015 Director View profile
  6. David John Vickers 2012-2013 Director View profile
  7. Nicholas Thomas Lambert 2012-2017 Director View profile
  8. Mark John Bovill Whitehead 2010-2015 Director View profile
  9. Rohini Rathour 2010-2014 Director View profile
  10. Simon Alexander Mark Jeffries 2010-2026 Director View profile
  11. Nicholas Lloyd Roberts 2010-2018 Director View profile
  12. Andrea Nardon 2009-2020 Director View profile
  13. Eric Gerard Sarasin 2009-2014 Director View profile
  14. Caroline Elizabeth Wells 2008-2020 Director View profile
  15. Christopher Ronald Lindsay 2008-2014 Director View profile
  16. Rupert Sebastian Tate 2008-2017 Director View profile
  17. Burkhard Peter Joachim Varnholt 2008-2013 Director View profile
  18. Robert Geoffrey Redfern Boddington 2007-2019 Director View profile
  19. Paul Cooper 2007-2017 Director View profile
  20. Simon Miles Rivett-Carnac 2007-2019 Director View profile
  21. Mark William Victor Mathewson 2007-2011 Director View profile
  22. David Henry Talbot Rice 2007-2017 Director View profile
  23. Nicholas Michael Bensted-Smith 2007-2018 Director View profile
  24. Henry Francis Boucher 2007-2023 Director View profile
  25. Daniel Nicholas Briggs 2007-2010 Director View profile
  26. Lucinda Janet Mcleod Harris 2007-2025 Director View profile
  27. David Gorddard 2007-2010 Director View profile
  28. John Godley 2007-2019 Director View profile
  29. Michael Robert Lorne Ward 2007-2012 Director View profile
  30. Jakes David Ferguson 2007-2011 Director View profile
  31. Andrew John Hall 2007-2010 Director View profile
  32. Fidelis Maria Goetz 2007-2013 Director View profile
  33. Guido Matthieu Peter Maria Van Berkel 2004-2006 Director View profile
  34. Franz Konrad Von Meyenburg 2004-2007 Director View profile
  35. Andreas Rudolf Sarasin 2004-2007 Director View profile
  36. Peter Emanuel Merian 2000-2004 Director View profile
  37. Ernst Spichiger 1997-2001 Director View profile
  38. Dr Beat Alexander Sarasin 1997-2000 Director View profile
  39. Thomas Nicholas Mckinlay Service 1997-2019 Director View profile
  40. Sarah Louise Larkins 2014-2015 Secretary View profile
  41. Nicola Clare Evans 2007-2014 Secretary View profile
  42. Begbies Chettle Agar Limited 2002-2006 Corporate-secretary View profile
  43. Everett Chettle & CO 1997-2002 Corporate-secretary View profile
  44. Eric Bowes Lewis 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1996

Ownership

Owned by (3) 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. S.I.M. Partnership (London) Limited is controlled by Sarasin (U.K.) Limited
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sarasin (U.K.) Limited.

7 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.

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.

20 directors on the board

12.3y median 9.9y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (20)

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.

Finance 10Other services 5Business services 2Education 2Professional services 2Agriculture 1Hospitality 1Property 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
03290637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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