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Simplify Digital Limited

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

Network

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

Who leads it

Previous officers 15

  1. Richard Lester 2023-2025 Director View profile
  2. Shalini Karen Bernadine Semon 2022-2024 Director View profile
  3. Katrina Jamieson 2021-2022 Director View profile
  4. Jonathan Peter Mason 2018-2021 Director View profile
  5. Richard Martin 2018-2023 Director View profile
  6. Jeremy James Fennell 2017-2018 Director View profile
  7. Marcus Roy 2016-2017 Director View profile
  8. Paul Mark Davis 2016-2018 Director View profile
  9. Jonathan Peter Hornby 2013-2016 Director View profile
  10. Daniel James Lee 2010-2016 Director View profile
  11. John Chester Botts 2007-2016 Director View profile
  12. Hon Charles Arthur Longfield Ponsonby 2007-2016 Director View profile
  13. Catherine Springett 2018-2019 Secretary View profile
  14. Julia Hui Ching Foo 2016-2018 Secretary View profile
  15. Lawrence James Bleach 2007-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/2007

Ownership

Owned by (1) 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. Simplify Digital Limited is controlled by Currys Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Currys Holdings Limited is controlled by Currys PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Currys PLC.

39 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.

2 directors on the board

2.3y median 2.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business services 8Professional services 5Tech and media 4Retail and trade 2Finance 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06095563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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