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Company · Bristol

Simunix Limited

Business and domestic software development

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

Network

The large node is Simunix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Martin 2005-2025 Director View profile
  2. Stephen Crawford 2000-2005 Director View profile
  3. Dr Christopher Henry Bruce Honeyborne 1999-2005 Director View profile
  4. David John Alastair Craig 1999-2002 Director View profile
  5. Mary Bernadette Lewis 1999-2001 Director View profile
  6. John Henry Lewis 2001-2026 Secretary View profile
  7. Shirley Yvonne Stroughair 1999-2005 Secretary View profile
  8. Steven Anthony John Mullin 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £123,120 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Orbis + Formerly UK Phone book Buyer: Police, Fire and Crime Commissioner for Northamptonshire £123,120 2025-04-01 CPV 48610000 Source: Contracts Finder

    Orbis + previously known as UK Phone Book is used with the Force to research and offer lines of enquiry

  • ORBIS Software Buyer: Police and Crime Commissioner for Gwent Value not published Date not published Source: Find a Tender

    The provision of a software database that provides information based on consumer research data.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Supply of ORBIS Annual License Buyer: Police & Crime Commissioner for Merseyside & Chief Constable for Merseyside Value not published Date not published Source: Find a Tender

    Orbis Network Unlimited User Annual License

About

What it does
Business and domestic software development; Data processing, hosting and related activities
Incorporated
17/12/1998
Registered office
Bristol

Ownership

Owned by (4) 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.

  • Ian Martin ceased 2025-11-21
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Steven Anthony John Mullin ceased 2025-11-21
    25-50% shares, 25-50% voting · notified 2016-04-06
  • John Henry Lewis ceased 2025-11-21
    25-50% shares, 25-50% voting · notified 2016-12-01 - confirmed: also a director of this company
  • Simunix Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21

Group

  1. Simunix Limited is controlled by Ian Martin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-21 · source: Companies House PSC register

Ultimately controlled by Ian Martin.

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

Net assets
£3,506,948
Total assets
£3,559,148
Cash
£3,462,875
Employees
9
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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ian Martin Director · appointed 2005 · resigned 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.

Tech and media 31Finance 5

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
03684982
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data