Company
Simal Holdings Limited
Simal Holdings Limited is an active UK company (number 12516498), incorporated 2020, with 2 current directors, Simon John Glen Williams and Malcolm John Rodney Disson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2020
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.
- Malcolm John Rodney Disson ceased 2021-01-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-13 - Simal Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Group
- Simal Holdings Limited
is controlled by Malcolm John Rodney Disson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-03-13, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Malcolm John Rodney Disson.
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 John Glen Williams Director · appointed 2020
- Malcolm John Rodney Disson Director · appointed 2020
Directors past 6 years
- Simon John Glen Williams Director · appointed 2020
- Malcolm John Rodney Disson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon John Glen Williams Director · appointed 2020
- Malcolm John Rodney Disson 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
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
- 12516498
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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