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Made Simple Group Limited

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

Network

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

Who leads it

Previous officers 13

  1. Joanna Kathryn Knight 2018-2025 Director View profile
  2. Rachel Maud Elizabeth Clacher 2018-2018 Director View profile
  3. Michelle Joanne Carvill 2013-2017 Director View profile
  4. Barbara Shoshana Klinger 2009-2010 Director View profile
  5. Lesley Jane Graham 2009-2018 Director View profile
  6. Miriam Deborah Graham 2009-2018 Director View profile
  7. Philip David Klinger 2009-2010 Director View profile
  8. Nicholas Sidney Springer 2009-2010 Director View profile
  9. Neil Harvey Minsky 2006-2018 Director View profile
  10. David Henry Burrows 2005-2005 Director View profile
  11. Keith Graham 2002-2018 Director View profile
  12. Howard Graham 2001-2019 Director View profile
  13. Kayleigh Marie Yarrow 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/2001

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.

  • Howard Graham ceased 2018-01-02
    25-50% shares, appoints directors · notified 2017-04-03 - confirmed: also a director of this company
  • Lesley Jane Graham ceased 2018-01-02
    25-50% shares, appoints directors · notified 2017-04-03 - confirmed: also a director of this company
  • Simphold LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29
  • Tdkp Limited ceased 2018-01-02
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02

Group

  1. Made Simple Group Limited is controlled by Howard Graham
    Evidence
    ceased 25-50% shares, appoints directors · notified 2017-04-03, ceased 2018-01-02 · source: Companies House PSC register

Ultimately controlled by Howard Graham.

5 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.

5 directors on the board

5.9y median 7.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 16Property 6Tech and media 5Professional services 2Finance 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
04214713
Status
Active
Type
Private Limited Company
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