Simply Topco Limited
Company 14504745 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Simply Midco Limited 2 shared directors
- Simply Bidco Limited 2 shared directors
- Plowman Craven Limited 1 shared director
- Simply Sustainable Limited 1 shared director
- LEA Bidco Limited 1 shared director
- Fuse Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14504745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2022 |
| Address | 20 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agathos Ii Gp Llp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Alastair John Macgregor Director · appointed 2025
- Hugh Alexander Costello Director · appointed 2022
Show 5 former officers
- Nicola Rachel Antonia Stopps Director · appointed 2022 · resigned 2026
- Graham Carvell Love Director · appointed 2022 · resigned 2025
- Catherine Beck Director · appointed 2022 · resigned 2025
- William Patrick De Laszlo Director · appointed 2022 · resigned 2023
- Charles Henry Bowdler Oakshett Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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