Ssimple LTD
Company 13937194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Frederic Sebastian Hofmann Director · appointed 2026
- William Phillip Meenaghan Director · appointed 2022
- Michel De Puydt Director · appointed 2022
- Little, David Charles, External Director Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- William Phillip Meenaghan Director · appointed 2022
- Michel De Puydt Director · appointed 2022
Portfolio (2)
- Frederic Sebastian Hofmann Director · appointed 2026
- Little, David Charles, External Director Director · appointed 2024
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.
Connected through a shared director
- 61 Cornwall Gardens Limited 1 shared director
- Counting LTD 1 shared director
- Griffin Bank LTD 1 shared director
- Aora Group Limited 1 shared director
- Someday NFT Limited 1 shared director
- Hurriback Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13937194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| Address | CAPITAL OFFICE, 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Michel De Puydt
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-24 - William Phillip Meenaghan
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-24
Officers (4)
- Frederic Sebastian Hofmann Director · appointed 2026
- Little, David Charles, External Director Director · appointed 2024
- William Phillip Meenaghan Director · appointed 2022
- Michel De Puydt Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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