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Company

Simplify Channel LTD

Simplify Channel LTD is an active UK company (number 08249813), incorporated 2012, with 3 current directors including David Fenwick and James Edward Morris. 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 14

  1. Gavin Stuart Holt 2022-2023 Director View profile
  2. Emma Kate Dimbylow 2019-2019 Director View profile
  3. Matthew Ian Howells 2018-2019 Director View profile
  4. Simon Michael Hancox 2016-2018 Director View profile
  5. Stephen Heath Embling 2015-2016 Director View profile
  6. Nigel Andrew Berry 2015-2018 Director View profile
  7. David Jeremy Grossman 2015-2018 Director View profile
  8. Stephen Derek Moyle 2013-2014 Director View profile
  9. Grant Ian Mckerron 2012-2015 Director View profile
  10. Yasmin Sidat 2023-2025 Secretary View profile
  11. Caroline Jane Sellers 2022-2023 Secretary View profile
  12. Claire Louise Dalton 2019-2022 Secretary View profile
  13. Steve Fowler 2018-2019 Secretary View profile
  14. Sabina Tariq 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2012

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.

Group

  1. Simplify Channel LTD is controlled by CO-Operative Legal Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-01 · source: Companies House PSC register

Ultimately controlled by CO-Operative Legal Services Limited.

13 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.

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

6.3y median 7.1y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08249813
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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