Simon Midco Limited
Company 09722126 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.
9
directors on the board
4.8y median 5.6y
average tenure
9.9y
longest tenure
4
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
1
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 12Professional services 3Arts and leisure 2Business services 1Health and social care 1Other services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IG Index Limited 1 shared director
- Wateraid 1 shared director
- Nominet UK 1 shared director
- Wiltonpost Property Management Limited 1 shared director
- IG Markets Limited 1 shared director
- IG Group Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09722126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2015 |
| Address | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (49)
- Mr Christopher Trepel ceased 2019 American,Canadian
voting rights 50-75% - Marian Manson ceased 2019 British
voting rights 50-75% - Richard Newbound ceased 2019 British
voting rights 50-75% - Mr Graham Price ceased 2017 British
voting rights 50-75% - Oliver Hagemann ceased 2019 German
voting rights 50-75% - Mark Hayward ceased 2019 British
voting rights 50-75% - Laura Gilbert ceased 2019 British
voting rights 50-75% - Nicola Hoskins ceased 2017 British
voting rights 50-75% - Brian Greenough ceased 2019 British
voting rights 50-75% - Fiona Macdonald ceased 2019 British
voting rights 50-75% - Claire Johnson ceased 2019 British
voting rights 50-75% - Ms Claire Laycock ceased 2019 British
voting rights 50-75% - Mr Darren Wright ceased 2019 British
voting rights 50-75% - Ms Michelle Nourse ceased 2019 British
voting rights 25-50% - Gary James Edwards ceased 2019 British
voting rights 25-50% - Mr Antony Cross ceased 2019 British
voting rights 50-75% - Mr John Wood ceased 2019 British
voting rights 50-75% - Mrs Sara Louise Leckenby ceased 2019 British
voting rights 25-50% - Mr Michael Gerard Lynn-Jones ceased 2019 British
voting rights 25-50% - James Dinwoodie ceased 2019 British
voting rights 25-50% - Ian Mackenzie ceased 2016 British
voting rights 50-75% - Mr James Riley ceased 2019 British
voting rights 50-75% - Jonathon Trott ceased 2019 British
voting rights 50-75% - Carol Ord ceased 2019 British
voting rights 50-75% - Mr Patrick John Flaherty ceased 2019 Irish
voting rights 50-75% - Mr Robert Taylor ceased 2019 British
voting rights 50-75% - Mr Adrian Berry ceased 2019 British
voting rights 50-75% - Mr Paul Cranswick ceased 2019 British
voting rights 50-75% - Mr Stephen Peacock ceased 2016 British
voting rights 50-75% - Mr Paul Grayson ceased 2019 British
voting rights 50-75% - Mr Robert Sharman ceased 2019 British
voting rights 50-75% - Mr Philip Muirhead ceased 2019 British
voting rights 50-75% - Ms Elizabeth Casey ceased 2019 British
voting rights 50-75% - Ms Patricia Joyce ceased 2019 British
voting rights 50-75% - Mr James John Cornell ceased 2019 British
voting rights 50-75% - Ms Sarah Sargent ceased 2019 British
voting rights 50-75% - Ms Samantha Barnard ceased 2019 British
voting rights 50-75% - Mr Andrew Bartle ceased 2017 British
voting rights 50-75% - Mr Faisal Gondal ceased 2019 British
voting rights 50-75% - Mr Ben Dale-Gough ceased 2019 British
voting rights 50-75% - Ms Heather Pollard ceased 2019 British
voting rights 50-75% - Mr Jan Michael Lacey ceased 2019 British
voting rights 50-75% - Mr Richard Annett ceased 2017 British
voting rights 50-75% - Mr Paul Fell ceased 2019 British
voting rights 50-75% - Mr Craig Bradley White ceased 2019 British
voting rights 50-75% - Mr Laurence Elliot Hamilton ceased 2019 British
voting rights 50-75% - Ms Caroline Carruthers ceased 2019 British
voting rights 50-75% - Mr William Flynn ceased 2019 British
voting rights 50-75% - Mr Graham John Robinson ceased 2019 British
voting rights 50-75%
Officers (28)
- Michael Ladurner Director · appointed 2026
- Paul David Copley Director · appointed 2025
- Elena Dimova Filekova Director · appointed 2024
- Sally-Ann Hibberd Director · appointed 2022
- Benoit Vauchy Director · appointed 2020
- Cleo Yet-Mann Cheung Goodman Director · appointed 2020
- Andrew James Green Director · appointed 2019
- Trond Brandsrud Director · appointed 2019
- David Bruckmann Director · appointed 2016
Show 19 former officers
- Andrea Mazzoleni Director · appointed 2025 · resigned 2026
- Adebiyi, Gabriel Ayomidipupo, Mr. Director · appointed 2024 · resigned 2025
- Riccardo Giuseppe Basile Director · appointed 2022 · resigned 2025
- Philip Sebastian Muelder Director · appointed 2020 · resigned 2022
- Jean-Charles Emmanuel Douin Director · appointed 2020 · resigned 2022
- James Simpson Wilson Director · appointed 2020 · resigned 2020
- Daniel Edward Rosenberg Director · appointed 2020 · resigned 2024
- Cleo Yet-Mann Cheung Director · appointed 2018 · resigned 2019
- Bill Flynn Secretary · appointed 2017 · resigned 2020
- James John Cornell Director · appointed 2017 · resigned 2019
- Colin George Storrar Director · appointed 2017 · resigned 2020
- David Ronald Gagie Director · appointed 2016 · resigned 2021
- Marvin Teubner Director · appointed 2016 · resigned 2024
- Niklas Einsfeld Director · appointed 2016 · resigned 2016
- Iain Alexander Kennedy Director · appointed 2016 · resigned 2016
- Rockenhauser, Joerg, Dr Director · appointed 2016 · resigned 2020
- Heinz Hilgert Director · appointed 2016 · resigned 2019
- Christopher Pell Director · appointed 2015 · resigned 2020
- Gabriel Andrews Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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