Simeio Limited
Company 08368461 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.
- Causeway Software Holdings Limited 3 shared directors
- Causeway Technologies Holdings Limited 3 shared directors
- Yotta Limited 2 shared directors
- Reference Point Limited 2 shared directors
- Integrated FM Limited 2 shared directors
- NJW Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08368461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2013 |
| Address | THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter David Nagle Irish
significant influence or control - Mr Philip John Brown British
significant influence or control - Causeway Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Howell ceased 2019 Irish
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- David Hywel Evans Secretary · appointed 2019
- Philip John Brown Director · appointed 2019
- Peter David Nagle Director · appointed 2013
- Mark Howell Director · appointed 2013
Show 4 former officers
- Raymond Anthony Simpson Director · appointed 2014 · resigned 2019
- Abaid Ullah Mughal Director · appointed 2014 · resigned 2019
- Paul Thomas Andrew Nagle Director · appointed 2014 · resigned 2019
- Oliver James Mcgovern Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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