Company
SIM Trava Central Services Limited
SIM Trava Central Services Limited is an active UK company (number 12363514), incorporated 2019, with 2 current directors, Simon Mark Vardy and Tracy Anne Vardy. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is SIM Trava Central Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/12/2019
Ownership
Owned by (1) 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.
- SIM Trava Holdings Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Group
- SIM Trava Central Services Limited
is controlled by SIM Trava Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13, ceased 2024-09-19 · source: Companies House PSC register - SIM Trava Holdings Limited
is controlled by Simon Mark Vardy
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-06, ceased 2023-08-22 · source: Companies House PSC register
Ultimately controlled by Simon Mark Vardy.
17 other companies in this group
- North West Coffee Limited
- Potation 3 Limited
- Icoffee - Tunstall Limited
- Tilly's Coffee LTD
- SIM Trava Coffee Limited
- Potation 1 Limited
- SIM Trava (North East) Limited
- SIM Trava Holdings Limited
- Icoffee - Rhyl Limited
- SIM Trava Property Holdings Limited
- Icoffee - Selby Limited
- SIM Trava (North West) Limited
- Icoffee Limited
- SIM Trava Limited
- SIM Trava Group Limited
- Potation 2 Limited
- SIM Trava Property Limited
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.
2 directors on the board
- Simon Mark Vardy Director · appointed 2019
- Tracy Anne Vardy Director · appointed 2019
Directors past 6 years
- Simon Mark Vardy Director · appointed 2019
- Tracy Anne Vardy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Vardy Director · appointed 2019
- Tracy Anne Vardy Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12363514
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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