Simplitium LTD
Company 06127985 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas C Wong Director · appointed 2025
- Rob Newbold Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Rob Newbold Director · appointed 2025
Portfolio (1)
- Thomas C Wong Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Whitespace Software Limited 1 shared director
- Morning Data Limited 1 shared director
- Verisk Specialty Business Solutions Limited 1 shared director
- Arium Limited 1 shared director
- AIR Worldwide Limited 1 shared director
- Datarise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06127985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2007 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- V Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (38)
- Thomas C Wong Director · appointed 2025
- Rob Newbold Director · appointed 2025
Show 36 former officers
- Chai, Roland, Mr. Director · appointed 2022 · resigned 2024
- Moore, Erika, Ms. Secretary · appointed 2021 · resigned 2025
- Paul Mckeown Director · appointed 2019 · resigned 2024
- Lars Johan Ottersgard Director · appointed 2019 · resigned 2022
- Olov Nicklas Brandstrom Director · appointed 2019 · resigned 2025
- Wikner, Lotta Maria, Board Member Director · appointed 2019 · resigned 2022
- John James Thomas Yonker Director · appointed 2018 · resigned 2019
- Peter Karter Lenardos Director · appointed 2018 · resigned 2019
- Lennart Per Anders Hall Bedman Director · appointed 2018 · resigned 2018
- Ninni Marie Pramdell Director · appointed 2017 · resigned 2018
- Lars Thomas Bendixen Director · appointed 2016 · resigned 2019
- Jamal Khurshid Director · appointed 2014 · resigned 2018
- Anna Veronica Augustsson Director · appointed 2014 · resigned 2018
- Jeffrey Andrew Gooch Director · appointed 2013 · resigned 2014
- Rony Grushka Secretary · appointed 2007 · resigned 2013
- Lance Darrell Gordon Uggla Director · appointed 2007 · resigned 2014
- David Timothy Legg Director · appointed 2007 · resigned 2007
- Michelle Louise Turner Director · appointed 2007 · resigned 2007
- Adrian John Winston Farnham Director · appointed 2007 · resigned 2007
- Richard John Kyle Director · appointed 2007 · resigned 2007
- Christopher Driscoll Director · appointed 2007 · resigned 2007
- Bradley Ronald Hunt Director · appointed 2007 · resigned 2007
- Nicola Jane Beattie Director · appointed 2007 · resigned 2007
- Robin Tarr Director · appointed 2007 · resigned 2007
- Mark Timothy Lewis Director · appointed 2007 · resigned 2007
- Ian David Cohen Director · appointed 2007 · resigned 2007
- Raj Mehta Director · appointed 2007 · resigned 2007
- Duncan Alistair Fraser Higgins Director · appointed 2007 · resigned 2007
- Nichola Helen Dobinson Director · appointed 2007 · resigned 2007
- Richard David Evans Director · appointed 2007 · resigned 2007
- Paul Reeves Director · appointed 2007 · resigned 2007
- Barry George Brooks Director · appointed 2007 · resigned 2007
- Hogan, Simon Gerard, Mr. Director · appointed 2007 · resigned 2007
- Kevin John Bourne Director · appointed 2007 · resigned 2007
- Stephen Hugh Mcgoldrick Director · appointed 2007 · resigned 2007
- Emirdag Temelkuran, Pinar, Dr Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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