Simplicity Marketing Limited
Company 04339257 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- William Wise Director · appointed 2023
- Nicholas Galassi Director · appointed 2023
- Simon Nicholas Thorne Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Simon Nicholas Thorne Director · appointed 2026
Portfolio (2)
- William Wise Director · appointed 2023
- Nicholas Galassi Director · appointed 2023
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
- Mediaocean Systems Limited 2 shared directors
Connected through a shared director
- TV Squared Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04339257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2001 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Flash Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Flash Bidco (Us) Llc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Simon Nicholas Thorne Director · appointed 2026
- William Wise Director · appointed 2023
- Nicholas Galassi Director · appointed 2023
Show 7 former officers
- John Charles Nardone Director · appointed 2015 · resigned 2023
- Joseph Leo Cunningham Secretary · appointed 2015 · resigned 2020
- Jonathan Wilson Meeks Director · appointed 2014 · resigned 2021
- Joseph Morgan Seigler Director · appointed 2014 · resigned 2021
- Daniel Freeman Director · appointed 2013 · resigned 2016
- Paul Leo Cunningham Director · appointed 2001 · resigned 2016
- Sheila Marie Cunningham Secretary · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record