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Company

Otto Simon Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Otto Simon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David Charles Alexander Robertson 2019-2021 Director View profile
  2. Richard Allen Buckley 2016-2020 Director View profile
  3. Nicolas Peter Shaw 2016-2024 Director View profile
  4. Philip Bridges 2009-2024 Director View profile
  5. Stephen Patrick Haywood 2004-2019 Director View profile
  6. Christine Haywood 2008-2019 Secretary View profile
  7. Peter David Murray 2008-2008 Secretary View profile
  8. Robert Edward Loveday 2008-2008 Secretary View profile
  9. Peter David Murray 2005-2008 Secretary View profile
  10. Keith Anthony Stokes 2005-2005 Secretary View profile
  11. Pamela Blackburn 2003-2005 Secretary View profile
  12. David Blackburn 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2003

Ownership

Owned by (3) 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.

Group

  1. Otto Simon Limited is controlled by Stephen Patrick Haywood
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register

Ultimately controlled by Stephen Patrick Haywood.

3 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.

Financials

Net assets
£557,145
Total assets
£568,987
Cash
£689,637
Employees
42
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

7y median 8.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
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.

Professional services 4Manufacturing 3Business 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
04656787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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