Simten Limited
Company 11629943 Active
Connected board network
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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.
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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.
4 directors on the board
- Alistair William Martin Director · appointed 2020
- Edward Anthony Beaver Director · appointed 2018
- Michael Stuart Rayner Director · appointed 2018
- Edward Charles Gavin Sneddon Director · appointed 2020
Directors past 6 years
- Edward Anthony Beaver Director · appointed 2018
- Michael Stuart Rayner Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alistair William Martin Director · appointed 2020
- Edward Anthony Beaver Director · appointed 2018
- Michael Stuart Rayner Director · appointed 2018
- Edward Charles Gavin Sneddon Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Simten SMC Investments LLP 4 shared directors
- Original Works Group LTD 2 shared directors
Connected through a shared director
- Simten Consulting Limited 1 shared director
- ST Brides Devco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11629943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2018 |
| Address | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Stuart Rayner ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2018-10-18 - Edward Anthony Beaver ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2018-11-20 - Alistair William Martin ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2020-09-18
Officers (4)
- Edward Charles Gavin Sneddon Director · appointed 2020
- Alistair William Martin Director · appointed 2020
- Edward Anthony Beaver Director · appointed 2018
- Michael Stuart Rayner Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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