Simplify Channel LTD
Company 08249813 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.
3 directors on the board
- Caoilionn Hurley Director · appointed 2018
- David Fenwick Director · appointed 2023
- James Edward Morris Director · appointed 2019
6.3y median 7.1y
average tenure
8.3y
longest tenure
Directors past 6 years
- Caoilionn Hurley Director · appointed 2018
- James Edward Morris Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Caoilionn Hurley Director · appointed 2018
- David Fenwick Director · appointed 2023
- James Edward Morris Director · appointed 2019
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 8Business services 6Dormant 2Health and social care 2Tech and media 2
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 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.
Related organisations
- Independent Trust Corporation Limited 3 shared directors
- Chorus LAW Limited 3 shared directors
- The CO-Operative Trust Corporation Limited 3 shared directors
- Hinckley & Hunt Executor Company Limited 2 shared directors
- CO-Operative Legal Services Limited 2 shared directors
- Bereavement Advice Centre 2 shared directors
Deterministic, from public records.
Company details
| Number | 08249813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2012 |
| Address | 1 ANGEL SQUARE, MANCHESTER, M60 0AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 04/01/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical 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.
- CO-Operative Legal Services Limited
75-100% shares, 75-100% voting · notified 2021-09-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09326439
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lifecycle Bereavement Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Officers (18)
- Flavia Agria Secretary · appointed 2025
- David Fenwick Director · appointed 2023
- James Edward Morris Director · appointed 2019
- Caoilionn Hurley Director · appointed 2018
Show 14 former officers
- Yasmin Sidat Secretary · appointed 2023 · resigned 2025
- Caroline Jane Sellers Secretary · appointed 2022 · resigned 2023
- Gavin Stuart Holt Director · appointed 2022 · resigned 2023
- Claire Louise Dalton Secretary · appointed 2019 · resigned 2022
- Emma Kate Dimbylow Director · appointed 2019 · resigned 2019
- Matthew Ian Howells Director · appointed 2018 · resigned 2019
- Steve Fowler Secretary · appointed 2018 · resigned 2019
- Simon Michael Hancox Director · appointed 2016 · resigned 2018
- Sabina Tariq Secretary · appointed 2015 · resigned 2015
- Stephen Heath Embling Director · appointed 2015 · resigned 2016
- Nigel Andrew Berry Director · appointed 2015 · resigned 2018
- David Jeremy Grossman Director · appointed 2015 · resigned 2018
- Stephen Derek Moyle Director · appointed 2013 · resigned 2014
- Grant Ian Mckerron Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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