Simpatica Group Limited
Company 10684201 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.
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.
- Simpatica Group Holdings Limited 4 shared directors
- Sigma 032023 Limited 4 shared directors
- Tioga EOT Limited 4 shared directors
- Tioga Design Services LTD 3 shared directors
- Tioga Limited 3 shared directors
- Havspro Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10684201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2017 |
| Address | ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DE1 3TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Simpatica Group Holdings Ltd
ownership of shares 75-100% - Mr Warwick Adams ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Andrew Neil Grimmett Director · appointed 2024
- Dean Antony Hallam Director · appointed 2019
- Jeremy Andrew Darcy Mumby Director · appointed 2017
- Warwick Adams Director · appointed 2017
Show 4 former officers
- Anthony John Richardson Director · appointed 2017 · resigned 2023
- Christopher Charles Robert Begent Director · appointed 2017 · resigned 2023
- Helen Catherine Higginbotham Director · appointed 2017 · resigned 2021
- Russell Blackburn Hoyle Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record