Company
Simplexity Limited
Simplexity Limited is an active UK company (number 03820682), incorporated 1999, with 1 current director, Martin Graeme Hazell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Keith Davies 1999-2001 View profile
- Patrick Harrison Bossert 1999-2002 View profile
- Paul Michael Scott 1999-2002 View profile
- Deborah Ann Hazell 2002-2019 View profile
- David Andrew Goddard 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1999
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.
- Martin Graeme Hazell
25-50% shares · notified 2016-06-30
Group
- Simplexity Limited
is controlled by Martin Graeme Hazell
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Martin Graeme Hazell.
1 other company 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
- Net assets
- £9,317
- Total assets
- £9,317
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-08-01 | Not reported | £9,317 |
| 2026-08-01 | Not reported | £9,317 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-08-01. 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.
1 directors on the board
- Martin Graeme Hazell Director · appointed 2002
Directors past 6 years
- Martin Graeme Hazell Director · appointed 2002
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03820682
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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