Company
Simitive Limited
Simitive Limited is an active UK company (number 08080877), incorporated 2012, with 3 current directors including Paul Jeremy Sheppard and Theodore Islay Richard Mason. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Adrian Latham 2015-2015 View profile
- Joseph Robert Vallender 2014-2015 View profile
- Nicholas Charles Gilderoy Glossop 2012-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £390,309 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Workload Management Software
Workload allocation management software designed specifically for the higher education sector. Contracted through the G-cloud 14 framework agreement (RM1557.14) Lot 2: Cloud Software
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Workload Allocation Management System (WAMS)
Sheffield Hallam University has procured a Work Allocation Management System (WAMS) to enable the planning, modelling, allocation, and reporting of academic workloads. The contract includes provision of hosting, system upgrades, and technic…
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Workload Allocation Management System
Workload Allocation Management System designed to support the planning, monitoring, and management of academic workloads.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 23/05/2012
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Simitive Limited on the PSC register - it appears to be the top of its group.
1 other company 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
- £280,325
- Total assets
- £355,325
- Cash
- £807,374
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £280,325 |
| 2024-12-31 | Not reported | £279,184 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Theodore Islay Richard Mason Director · appointed 2012
- Jaswinder Judge Singh Director · appointed 2012
- Paul Jeremy Sheppard Director · appointed 2014
Directors past 6 years
- Theodore Islay Richard Mason Director · appointed 2012
- Jaswinder Judge Singh Director · appointed 2012
- Paul Jeremy Sheppard Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Theodore Islay Richard Mason Director · appointed 2012
- Jaswinder Judge Singh Director · appointed 2012
- Paul Jeremy Sheppard Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08080877
- 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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