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Company · Leeds

Simon Bidco Limited

Activities of financial services holding companies

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simon Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Daniel Edward Rosenberg 2020-2021 Director View profile
  2. David Brueckmann 2020-2021 Director View profile
  3. James John Cornell 2017-2019 Director View profile
  4. Christopher Pell 2015-2020 Director View profile
  5. Philip Sebastian Muelder 2015-2020 Director View profile
  6. Gabriel Andrews 2015-2015 Director View profile
  7. Bill Flynn 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
29/07/2015
Registered office
Leeds

Ownership

Owned by (7) 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.

  • Christopher Trepel ceased 2016-10-25
    50-75% voting · notified 2016-04-06
  • James John Cornell ceased 2016-10-25
    50-75% voting · notified 2016-10-24
  • Sara Louise Leckenby ceased 2016-10-25
    50-75% voting · notified 2016-10-24
  • Michael Gerard Lynn-Jones ceased 2016-10-25
    50-75% voting · notified 2016-10-24
  • Craig Bradley White ceased 2017-04-04
    50-75% voting · notified 2017-04-03
  • Caroline Carruthers ceased 2017-08-22
    50-75% voting · notified 2017-08-21
  • Simon Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
  • Possible match - 146 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 146 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Simon Bidco Limited is controlled by Christopher Trepel
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2016-10-25 · source: Companies House PSC register

Ultimately controlled by Christopher Trepel.

23 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.

2 directors on the board

7.5y median 7.5y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 6Professional services 2Other services 1

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
09709443
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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