Simply UK Holdings LTD
Company SC631897 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
- Gary Thomas Patrick Sharp Director · appointed 2019
- Christopher O'Brien Director · appointed 2019
Directors past 6 years
- Gary Thomas Patrick Sharp Director · appointed 2019
- Christopher O'Brien Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gary Thomas Patrick Sharp Director · appointed 2019
- Christopher O'Brien Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Morar Stowmarket LTD 2 shared directors
- Rasen Falcon Finance LTD 2 shared directors
- Morar Care Home Stratford LTD 2 shared directors
- Morar Soham LTD 2 shared directors
- Simply OP 3 LTD 2 shared directors
- Simply OP 4 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC631897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2019 |
| Address | STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Christopher O'Brien ceased 2025-03-04
25-50% shares, 25-50% voting · notified 2019-05-29 - confirmed: also a director of this company - Scgu4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04 - 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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simply Investment Real Estate LTD
75-100% shares · notified 2019-06-07 - Simply Care Group UK LTD
75-100% shares · notified 2019-06-07 - Simply Develop (UK) LTD
75-100% shares · notified 2019-06-07 - Simply UK Fleet LTD ceased 2024-03-20
75-100% shares · notified 2022-05-01 - Simply Inverness Propco LTD ceased 2025-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04 - Simply Stratford LTD ceased 2025-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - Morar Soham LTD ceased 2025-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - Morar Hatfield Limited ceased 2025-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03
Officers (2)
- Gary Thomas Patrick Sharp Director · appointed 2019
- Christopher O'Brien Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record