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Company · Leeds

Simon Midco Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 19

  1. Andrea Mazzoleni 2025-2026 Director View profile
  2. Gabriel Ayomidipupo Adebiyi 2024-2025 Director View profile
  3. Riccardo Giuseppe Basile 2022-2025 Director View profile
  4. Philip Sebastian Muelder 2020-2022 Director View profile
  5. Jean-Charles Emmanuel Douin 2020-2022 Director View profile
  6. James Simpson Wilson 2020-2020 Director View profile
  7. Daniel Edward Rosenberg 2020-2024 Director View profile
  8. Cleo Yet-Mann Cheung 2018-2019 Director View profile
  9. James John Cornell 2017-2019 Director View profile
  10. Colin George Storrar 2017-2020 Director View profile
  11. David Ronald Gagie 2016-2021 Director View profile
  12. Marvin Teubner 2016-2024 Director View profile
  13. Niklas Einsfeld 2016-2016 Director View profile
  14. Iain Alexander Kennedy 2016-2016 Director View profile
  15. Dr Joerg Rockenhauser 2016-2020 Director View profile
  16. Heinz Hilgert 2016-2019 Director View profile
  17. Christopher Pell 2015-2020 Director View profile
  18. Gabriel Andrews 2015-2015 Director View profile
  19. 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
08/08/2015
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 2019-05-01
    50-75% voting · notified 2016-04-06
  • Sara Louise Leckenby ceased 2019-05-01
    25-50% voting · notified 2016-04-06
  • Michael Gerard Lynn-Jones ceased 2019-05-01
    25-50% voting · notified 2016-04-06
  • James John Cornell ceased 2019-05-01
    50-75% voting · notified 2016-10-24
  • Jan Michael Lacey ceased 2019-05-01
    50-75% voting · notified 2016-10-24
  • Craig Bradley White ceased 2019-05-01
    50-75% voting · notified 2017-04-03
  • Caroline Carruthers ceased 2019-05-01
    50-75% voting · notified 2017-08-21
  • 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 Midco Limited is controlled by Christopher Trepel
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2019-05-01 · 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.

9 directors on the board

4.8y median 5.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

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.

Sources

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

Record details
Company number
09722126
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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