Simplify Digital Limited
Company 06095563 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.
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.
- The Phone House Holdings (UK) Limited 2 shared directors
- The Carphone Warehouse (Digital) Limited 2 shared directors
- CPW Acton Five Limited 2 shared directors
- Carphone Warehouse Europe Limited 2 shared directors
- CPW CP Limited 2 shared directors
- NEW Cpwm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06095563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2007 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Currys Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
- Sarah Thomas Secretary · appointed 2019
Show 15 former officers
- Richard Lester Director · appointed 2023 · resigned 2025
- Shalini Karen Bernadine Semon Director · appointed 2022 · resigned 2024
- Katrina Jamieson Director · appointed 2021 · resigned 2022
- Jonathan Peter Mason Director · appointed 2018 · resigned 2021
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Richard Martin Director · appointed 2018 · resigned 2023
- Jeremy James Fennell Director · appointed 2017 · resigned 2018
- Marcus Roy Director · appointed 2016 · resigned 2017
- Paul Mark Davis Director · appointed 2016 · resigned 2018
- Julia Hui Ching Foo Secretary · appointed 2016 · resigned 2018
- Jonathan Peter Hornby Director · appointed 2013 · resigned 2016
- Daniel James Lee Director · appointed 2010 · resigned 2016
- John Chester Botts Director · appointed 2007 · resigned 2016
- Lawrence James Bleach Secretary · appointed 2007 · resigned 2016
- Ponsonby, Charles Arthur Longfield, the Hon Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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