Network
The large node is SIM4MED LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/07/2018
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.
- The UK Film & Television Production Company PLC
significant influence (LLP) · notified 2018-07-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- SIM4MED LLP
is controlled by The UK Film & Television Production Company PLC
Evidence
active significant influence (LLP) · notified 2018-07-26 · source: Companies House PSC register - The UK Film & Television Production Company PLC
is controlled by Rupert Charles Gifford Lywood
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-06 · source: Companies House PSC register
Ultimately controlled by Rupert Charles Gifford Lywood.
43 other companies in this group
- Biomii Limited
- Origin IP (North America) LTD
- The UK Film & Television Production Company PLC
- Centauri Therapeutics Limited
- 10673119
- Animatrix Founders LLP
- The Doctor Snuggles Animatrix Partnership LLP
- 14258745
- Typedb LTD
- 08767842
- R&J NZ Investments LLP
- Finsen Technologies Limited
- Animatrix Services Limited
- CV R&D LLP
- Green KW C.I.C.
- P3P Capital LLP
- Animatrix Limited
- Isle of Wight Solar C.I.C.
- 11053879
- Origin IP (Australasia) LTD
- Origin Sciences Limited
- 08504603
- Ellele Health Limited
- Togl (Holdings) Limited
- 09646656
- Origin IP (China) LTD
- Nanoclave Technologies LLP
- LAK Holdings LLP
- Loxbridge Research LLP
- 09294173
- Origin IP (Japan) LTD
- 08999965
- Origin IP (South America) LTD
- 08318516
- 09348194
- Finsen Operations Limited
- Origin IP (India) LTD
- 03539000
- The Jolly Frog Limited
- COS Holdings LTD
- Animatrix Finance Limited
- Ideaswise Limited
- Tengi Limited
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 designated members only, past designated members excluded.
1 designated members on the board
- Stuart Martin Fisher Llp-designated-member · appointed 2018
Designated members past 6 years
- Stuart Martin Fisher Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (1)
- Stuart Martin Fisher Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC423559
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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