Simply Bidco Limited
Company 14507483 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Hugh Alexander Costello Director · appointed 2022
- Alastair John Macgregor Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hugh Alexander Costello Director · appointed 2022
- Alastair John Macgregor Director · appointed 2025
Left in the last 12 months
- Nicola Rachel Antonia Stopps Director · appointed 2023 · resigned 2026
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
- Simply Topco Limited 2 shared directors
- Simply Midco Limited 2 shared directors
Connected through a shared director
- Plowman Craven Limited 1 shared director
- Simply Sustainable Limited 1 shared director
- LEA Bidco Limited 1 shared director
- Fuse Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14507483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2022 |
| Address | 20 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Simply Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simply Sustainable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Officers (6)
- Alastair John Macgregor Director · appointed 2025
- Hugh Alexander Costello Director · appointed 2022
Show 4 former officers
- Nicola Rachel Antonia Stopps Director · appointed 2023 · resigned 2026
- 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.
Report an error in this record - let us know.
Related record