Simpatica Group Holdings Limited
Company 13205789 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.
4 directors on the board
- Andrew Neil Grimmett Director · appointed 2024
- Warwick Adams Director · appointed 2021
- Jeremy Andrew Darcy Mumby Director · appointed 2021
- Dean Antony Hallam Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Andrew Neil Grimmett Director · appointed 2024
- Warwick Adams Director · appointed 2021
- Jeremy Andrew Darcy Mumby Director · appointed 2021
- Dean Antony Hallam Director · appointed 2021
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.
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
- Simpatica Group Limited 4 shared directors
- Sigma 032023 Limited 4 shared directors
- Tioga EOT Limited 4 shared directors
- Tioga Design Services LTD 3 shared directors
- Tioga Limited 3 shared directors
- Havspro Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13205789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2021 |
| Address | ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Warwick Adams ceased 2023-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - confirmed: also a director of this company - Sigma 032023 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simpatica Group Limited
75-100% shares · notified 2021-03-02
Officers (7)
- Andrew Neil Grimmett Director · appointed 2024
- Jeremy Andrew Darcy Mumby Director · appointed 2021
- Dean Antony Hallam Director · appointed 2021
- Warwick Adams Director · appointed 2021
Show 3 former officers
- Anthony John Richardson Director · appointed 2021 · resigned 2023
- Christopher Charles Robert Begent Director · appointed 2021 · resigned 2023
- Russell Blackburn Hoyle Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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