Company
Klotho Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Roy Benjamin JonesDirector · since 2025
- Xenos Ugo SimmondsDirector · since 2025
- Junior SimmondsDirector · since 2025
- Gerard SimmondsDirector · since 2025
- Rebecca JonesDirector · since 2025
- Julia Margaret JonesDirector · since 2025
- Sonia Jacinth SimmondsDirector · since 2025
- Anastasia Jade SimmondsDirector · since 2025
- Joanna SimmondsDirector · since 2025
- Harrison SimmondsDirector · since 2025
- Damian JonesDirector · since 2025
- Richard Mark SimmondsDirector · since 2025
- Bethany Jayne SimmondsDirector · since 2025
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2025
Ownership
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.
- Gerard Simmonds
75-100% shares, 75-100% voting · notified 2025-01-29
Group
- Klotho Holdings Limited
is controlled by Gerard Simmonds
Evidence
active 75-100% shares, 75-100% voting · notified 2025-01-29 · source: Companies House PSC register
Ultimately controlled by Gerard Simmonds.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
13 directors on the board
- Roy Benjamin Jones Director · appointed 2025
- Xenos Ugo Simmonds Director · appointed 2025
- Junior Simmonds Director · appointed 2025
- Gerard Simmonds Director · appointed 2025
- Rebecca Jones Director · appointed 2025
- Julia Margaret Jones Director · appointed 2025
- Sonia Jacinth Simmonds Director · appointed 2025
- Anastasia Jade Simmonds Director · appointed 2025
- Joanna Simmonds Director · appointed 2025
- Harrison Simmonds Director · appointed 2025
- Damian Jones Director · appointed 2025
- Richard Mark Simmonds Director · appointed 2025
- Bethany Jayne Simmonds Director · appointed 2025
First-time vs portfolio directors
First-time (6)
- Xenos Ugo Simmonds Director · appointed 2025
- Julia Margaret Jones Director · appointed 2025
- Sonia Jacinth Simmonds Director · appointed 2025
- Anastasia Jade Simmonds Director · appointed 2025
- Joanna Simmonds Director · appointed 2025
- Bethany Jayne Simmonds Director · appointed 2025
Portfolio (7)
- Roy Benjamin Jones Director · appointed 2025
- Junior Simmonds Director · appointed 2025
- Gerard Simmonds Director · appointed 2025
- Rebecca Jones Director · appointed 2025
- Harrison Simmonds Director · appointed 2025
- Damian Jones Director · appointed 2025
- Richard Mark Simmonds Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16216658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data