Simplelight Limited
Company 09906318 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Sean Le Tissier Director · appointed 2015
- David Alan Godwin Director · appointed 2023
- Luc Smet Director · appointed 2019
Directors past 6 years
- Sean Le Tissier Director · appointed 2015
- Luc Smet Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sean Le Tissier Director · appointed 2015
- David Alan Godwin Director · appointed 2023
- Luc Smet Director · appointed 2019
Left in the last 12 months
- Steven James Watts Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GPS Telecoms LTD 3 shared directors
- Coffee King Limited 3 shared directors
- The Sauveux Group Limited 3 shared directors
- Communications South Limited 2 shared directors
- GPS Enterprises LTD 2 shared directors
- Bevris Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09906318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2015 |
| Address | CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Sean Le Tissier
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sean Le Tissier ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- David Alan Godwin Director · appointed 2023
- Luc Smet Director · appointed 2019
- Sean Le Tissier Director · appointed 2015
- Simon Brown Secretary · appointed 2015
Show 4 former officers
- Steven James Watts Director · appointed 2023 · resigned 2025
- Rachel Whitaker Director · appointed 2019 · resigned 2021
- Michael Gray Director · appointed 2018 · resigned 2021
- Jonathan Colin Rowland Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record