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Company · Jarrow

Simply Certification Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Simply Certification Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robert Marcel Wolff 2024-2026 Director View profile
  2. Ann Blake 2021-2022 Director View profile
  3. Austin Luke Gibbons 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
24/07/2020
Registered office
Jarrow

Ownership

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.

  • Austin Luke Gibbons ceased 2024-12-31
    25-50% shares, 25-50% voting, appoints directors · notified 2020-07-24
  • Ann Blake ceased 2022-04-29
    25-50% shares · notified 2021-03-31 - confirmed: also a director of this company
  • Normec Compliance UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31

Group

  1. Simply Certification Limited is controlled by Austin Luke Gibbons
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-07-24, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Austin Luke Gibbons.

17 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.

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.

3 directors on the board

2.8y median 1.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 3Hospitality 2Education 1Professional services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12765939
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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