Simba Topco Limited
Company 13199030 Active
Connected board network
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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.
7 directors on the board
- Clive David Mcnamara Director · appointed 2021
- James Spencer Clifton Director · appointed 2025
- Dawn Coburn Director · appointed 2025
- Luke Anthony Kingston Director · appointed 2021
- Matthew David Andrew Morris Director · appointed 2021
- Trevor Andrew Rolls Director · appointed 2021
- Paul Richard Everett Director · appointed 2021
4.2y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Clive David Mcnamara Director · appointed 2021
Portfolio (6)
- James Spencer Clifton Director · appointed 2025
- Dawn Coburn Director · appointed 2025
- Luke Anthony Kingston Director · appointed 2021
- Matthew David Andrew Morris Director · appointed 2021
- Trevor Andrew Rolls Director · appointed 2021
- Paul Richard Everett Director · appointed 2021
0
also govern a charity
0
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.
Business services 14Professional services 10Finance 8Tech and media 2
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.
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
- The Marketing Practice (UK) Limited 3 shared directors
- Mcnamara Marketing Holdings Limited 3 shared directors
- Simba Holdco Limited 3 shared directors
- Simba Midco Limited 3 shared directors
- Simba Bidco Limited 3 shared directors
- Kingpin Communications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13199030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2021 |
| Address | 6TH FLOOR CHARLOTTE BUILDING,, 17 GRESSE STREET, LONDON, W1T 1QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Horizon Capital II GP LLP
25-50% voting · notified 2021-05-28 - Horizon Capital 2018 Limited Partnership ceased 2021-05-28
50-75% voting, appoints directors · notified 2021-02-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simba Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12
Officers (11)
- Dawn Coburn Director · appointed 2025
- James Spencer Clifton Director · appointed 2025
- Clive David Mcnamara Director · appointed 2021
- Trevor Andrew Rolls Director · appointed 2021
- Paul Richard Everett Director · appointed 2021
- Luke Anthony Kingston Director · appointed 2021
- Matthew David Andrew Morris Director · appointed 2021
Show 4 former officers
- Rachael Anne Farmer Director · appointed 2023 · resigned 2025
- William Scanlan Director · appointed 2021 · resigned 2023
- Matthew David Harper Director · appointed 2021 · resigned 2024
- David George Van Schaick Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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