Company
Simanalytica Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew James Naylor 2023-2024 View profile
- Marion Anne Bernard 2023-2023 View profile
- William James Schaffer 2023-2025 View profile
- Professor Jie Xu 2019-2023 View profile
- David Wesley Mckee 2019-2023 View profile
- Alan John English 2019-2022 View profile
- Dr Arshad Khawar Mairaj 2019-2023 View profile
- James Mclean Kitson 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 15/05/2019
Ownership
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.
- University of Leeds ceased 2023-01-09
25-50% shares, 25-50% voting · notified 2019-08-21 - Northern Gritstone Limited ceased 2023-01-09
25-50% shares, 25-50% voting · notified 2023-01-09
Group
- Simanalytica Limited
is controlled by University of Leeds
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-08-21, ceased 2023-01-09 · source: Companies House PSC register
Ultimately controlled by University of Leeds.
15 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.
Financials
- Net assets
- £919,323
- Total assets
- £50,490
- Cash
- £866,207
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £203,111 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £102,318 (2 grants)
- Department for Science, Innovation and Technology · £100,793 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Daniele Benedict Montagnani Director · appointed 2024
- Dr Robert Harwood Director · appointed 2021
- Helen Patricia Gilder Director · appointed 2019
- James Marshall Hadley Director · appointed 2024
Directors past 6 years
- Helen Patricia Gilder Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dr Robert Harwood Director · appointed 2021
Portfolio (3)
- Daniele Benedict Montagnani Director · appointed 2024
- Helen Patricia Gilder Director · appointed 2019
- James Marshall Hadley Director · appointed 2024
Left in the last 12 months
- William James Schaffer 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11996161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data