Simply BIZ Services Limited
Company 04590781 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sifa Limited 3 shared directors
- Fintel Services Limited 3 shared directors
- Simply BIZ Mortgages Limited 3 shared directors
- Owen James Events Limited 3 shared directors
- DD HUB Limited 3 shared directors
- Omnicore Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04590781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2002 |
| Address | FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simply Biz Ltd
ownership of shares 75-100%
Officers (23)
- Alexander Travers Stephen Whitson Director · appointed 2025
- David Thompson Director · appointed 2025
- Russell Adrian Naglis Secretary · appointed 2025
- Matthew Lloyd Timmins Director · appointed 2003
Show 19 former officers
- Daniel Philip Russell Director · appointed 2017 · resigned 2025
- Janice Louise Laing Director · appointed 2017 · resigned 2023
- Rebecca Jayne Bell Leonhardsen Secretary · appointed 2015 · resigned 2017
- Rachel Louise Lee Director · appointed 2015 · resigned 2017
- Michelle Jayne Hare Director · appointed 2013 · resigned 2016
- David Alan Golder Director · appointed 2013 · resigned 2021
- Richard Ardron Director · appointed 2013 · resigned 2025
- Philip Holroyd Director · appointed 2004 · resigned 2010
- Neil Martin Stevens Director · appointed 2004 · resigned 2025
- Sarah Clare Turvey Secretary · appointed 2003 · resigned 2019
- Gary John Kershaw Director · appointed 2003 · resigned 2022
- David Robert Charles Kershaw Director · appointed 2003 · resigned 2022
- Steven Roger Braidford Director · appointed 2003 · resigned 2015
- Ian John Thorneycroft Director · appointed 2002 · resigned 2010
- Kenneth Ernest Davy Director · appointed 2002 · resigned 2023
- David Lloyd Hughes Secretary · appointed 2002 · resigned 2012
- Lupfaw Formations Limited Corporate-director · appointed 2002 · resigned 2002
- Lupfaw Secretarial Limited Corporate-director · appointed 2002 · resigned 2002
- Gary Mitchell Salt Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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