Simcorp Coric Limited
Company 03856557 Active
Connected board network
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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
- Peter John Sanderson Director · appointed 2025
- Jeroen Richard Johannes Van Den Heuvel Director · appointed 2024
- Marlene Nyholm Voss Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter John Sanderson Director · appointed 2025
- Jeroen Richard Johannes Van Den Heuvel Director · appointed 2024
- Marlene Nyholm Voss Director · appointed 2025
Left in the last 12 months
- Christian Peter Kromann Director · appointed 2020 · resigned 2025
- Hetrodt, Georg Werner, Dr Director · appointed 2021 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simcorp Limited 3 shared directors
Connected through a shared director
- Orderly Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03856557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1999 |
| Address | 11TH FLOOR,, 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simcorp A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (20)
- Peter John Sanderson Director · appointed 2025
- Marlene Nyholm Voss Director · appointed 2025
- Jeroen Richard Johannes Van Den Heuvel Director · appointed 2024
Show 17 former officers
- Michael Bjergby Director · appointed 2022 · resigned 2024
- Hetrodt, Georg Werner, Dr Director · appointed 2021 · resigned 2025
- Christian Peter Kromann Director · appointed 2020 · resigned 2025
- Jochen Muller Director · appointed 2019 · resigned 2021
- Michael Rosenvold Secretary · appointed 2018 · resigned 2022
- Jens Olivarius Director · appointed 2017 · resigned 2019
- Stuart Michael Keeler Director · appointed 2016 · resigned 2020
- Klaus Andersen Director · appointed 2014 · resigned 2015
- Simon James Turner Director · appointed 2013 · resigned 2014
- Georg Hetrodt Director · appointed 2012 · resigned 2016
- Simon Jonathan Henry Still Director · appointed 2012 · resigned 2014
- Alan Kenneth Hamilton Director · appointed 2008 · resigned 2014
- Torben Brandt Munch Director · appointed 2005 · resigned 2012
- Mark Andrew Connor Director · appointed 2005 · resigned 2006
- Christopher Michael Robb Director · appointed 2005 · resigned 2008
- Damian John Bryan Director · appointed 1999 · resigned 2017
- David Edward Broadfield Secretary · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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