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Company

Simplitium LTD

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

Network

The large node is Simplitium LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Roland Chai 2022-2024 Director View profile
  2. Paul Mckeown 2019-2024 Director View profile
  3. Lars Johan Ottersgard 2019-2022 Director View profile
  4. Olov Nicklas Brandstrom 2019-2025 Director View profile
  5. Wikner, Lotta Maria, Board Member 2019-2022 Director View profile
  6. John James Thomas Yonker 2018-2019 Director View profile
  7. Peter Karter Lenardos 2018-2019 Director View profile
  8. Lennart Per Anders Hall Bedman 2018-2018 Director View profile
  9. Ninni Marie Pramdell 2017-2018 Director View profile
  10. Lars Thomas Bendixen 2016-2019 Director View profile
  11. Jamal Khurshid 2014-2018 Director View profile
  12. Anna Veronica Augustsson 2014-2018 Director View profile
  13. Jeffrey Andrew Gooch 2013-2014 Director View profile
  14. Lance Darrell Gordon Uggla 2007-2014 Director View profile
  15. David Timothy Legg 2007-2007 Director View profile
  16. Michelle Louise Turner 2007-2007 Director View profile
  17. Adrian John Winston Farnham 2007-2007 Director View profile
  18. Richard John Kyle 2007-2007 Director View profile
  19. Christopher Driscoll 2007-2007 Director View profile
  20. Bradley Ronald Hunt 2007-2007 Director View profile
  21. Nicola Jane Beattie 2007-2007 Director View profile
  22. Robin Tarr 2007-2007 Director View profile
  23. Mark Timothy Lewis 2007-2007 Director View profile
  24. Ian David Cohen 2007-2007 Director View profile
  25. Raj Mehta 2007-2007 Director View profile
  26. Duncan Alistair Fraser Higgins 2007-2007 Director View profile
  27. Nichola Helen Dobinson 2007-2007 Director View profile
  28. Richard David Evans 2007-2007 Director View profile
  29. Paul Reeves 2007-2007 Director View profile
  30. Barry George Brooks 2007-2007 Director View profile
  31. Simon Gerard Hogan 2007-2007 Director View profile
  32. Kevin John Bourne 2007-2007 Director View profile
  33. Stephen Hugh Mcgoldrick 2007-2007 Director View profile
  34. Dr Pinar Emirdag Temelkuran 2007-2007 Director View profile
  35. Erika Moore 2021-2025 Secretary View profile
  36. Rony Grushka 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2007

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. Simplitium LTD is controlled by V Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 · source: Companies House PSC register

Ultimately controlled by V Acquisition Limited.

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.

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 10Tech and media 9Professional services 2Business 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
06127985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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