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Company

Otto Simon Holdings Limited

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

Network

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

Who leads it

Previous officers 6

  1. David Charles Alexander Robertson 2019-2021 Director View profile
  2. Form 10 Directors FD LTD 2008-2008 Corporate-director View profile
  3. Christine Haywood 2008-2019 Secretary View profile
  4. Peter David Murray 2008-2008 Secretary View profile
  5. Robert Edward Loveday 2008-2008 Secretary View profile
  6. Form 10 Secretaries FD LTD 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2008

Ownership

Owned by (2) 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 Holdings Limited is controlled by Stephen Patrick Haywood
    Evidence
    ceased 75-100% shares · notified 2016-04-07, ceased 2019-10-10 · 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
£1,946,210
Total assets
£2,192,459
Cash
£15,515
Employees
53
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£127,813

Filed as Group 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

9.7y median 8.3y
average tenure
18.3y
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 6Manufacturing 3Finance 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
06523021
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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