Simplestream Limited
Company 07244424 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yateley Industries for the Disabled Limited 1 shared director
- Fitzroy Support 1 shared director
- Ingenious Estate Planning Limited 1 shared director
- Ingenious Real Estate Enterprises 1 Limited 1 shared director
- Imgn Property Limited 1 shared director
- Ingenious Apex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07244424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2010 |
| Address | 2ND FLOOR, 143 LONG ACRE, LONDON, WC2E 9AD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Adam Lyall Smith British
ownership of shares 25-50% voting rights 25-50% - Mr Adam Lyall Smith ceased 2019 British
ownership of shares 25-50%
Officers (14)
- Sohail Bhatti Director · appointed 2019
- Neil Ramsay Blackley Director · appointed 2014
- Dan Finch Director · appointed 2012
- Lewis Arthur Secretary · appointed 2012
- Adam Smith Director · appointed 2010
Show 9 former officers
- Philip Edmondson-Jones Director · appointed 2019 · resigned 2020
- Eyal Malinger Director · appointed 2017 · resigned 2019
- Simon Lee Robinson Director · appointed 2015 · resigned 2019
- Robert John Hodgkinson Director · appointed 2014 · resigned 2016
- Catherine Jones Director · appointed 2012 · resigned 2013
- Kenneth Thomas Burgess Director · appointed 2012 · resigned 2013
- Neil Hamilton Macpherson Director · appointed 2012 · resigned 2012
- Simon Burgess Director · appointed 2012 · resigned 2013
- Toyon Investments Limited Corporate-director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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