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Who leads it
Previous officers 3
- Nicola Jane Scambler 2016-2020 View profile
- Emma Louise Hainsworth 2010-2016 View profile
- Victoria Claire Elizabeth Moran 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2010
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.
- Simplify Business LTD
75-100% shares · notified 2017-04-12
Group
- Simplify LTD
is controlled by Simplify Business LTD
Evidence
active 75-100% shares · notified 2017-04-12 · source: Companies House PSC register - Simplify Business LTD
is controlled by Simplify Holdings Limited
Evidence
active 75-100% shares · notified 2017-04-18 · source: Companies House PSC register - Simplify Holdings Limited
is controlled by Nicola Jane Scambler
Evidence
ceased 75-100% shares · notified 2017-06-22, ceased 2020-12-20 · source: Companies House PSC register
Ultimately controlled by Nicola Jane Scambler.
51 other companies in this group
- 10517615
- Status Computer Appointments (Maidstone) Limited
- 10827851
- 09951282
- Ruralfibre4U Holdings LTD
- Elitech International Limited
- PRS Build Limited
- 10358898
- Simplify Umbrella LTD
- Selective Medical Recruitment Holdings Limited
- 10266566
- SMP Support Services LTD
- 11112356
- Rain City Developments (Chapel Street) Limited
- 10943760
- Simplify Umbrella Solutions Limited
- BMN Chapel Street Limited
- Simplify Holdings Limited
- 10382333
- Ruralfibre4U LTD
- 220 North END Road Limited
- 10495679
- 10389175
- 10269724
- 11088334
- Simplify Contracting Services Limited
- BMN APL Limited
- BMN Care Limited
- Milestone Education Services Limited
- BMN Ducie Street Limited
- Simplify Umbrella Resources LTD
- 12293239
- 10550986
- BMN Prime LTD
- Simplify Management Services Limited
- 10935819
- BMN Commercial Limited
- BMN BT Limited
- OC413063
- BMN Crest Limited
- Simplify Business LTD
- HBM Properties FM Limited
- 12050307
- BMN GP Limited
- BMN Chester Road Limited
- Simplify Umbrella Technical Limited
- 01415323
- 10333489
- 07728530
- Lacane Solutions Limited
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.
1 directors on the board
- Andrew Scambler Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07220113
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data