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Company

Simplipayroll LTD

Simplipayroll LTD is an active UK company (number NI608784), incorporated 2011, with 2 current directors, William Andrew Burnside and James David Marshall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Simplipayroll LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. James Stephen Turbett 2011-2022 Director View profile
  2. Geralynn Anne Kelly 2011-2018 Director View profile
  3. Mellissa Concepta Mcgrath 2011-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2011

Ownership

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.

  • JDM (Omagh)
    25-50% shares, 25-50% voting · notified 2022-01-03
  • A Burnside
    25-50% shares, 25-50% voting · notified 2022-01-03
  • 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

  1. Simplipayroll LTD is controlled by JDM (Omagh)
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-03 · source: Companies House PSC register
  2. JDM (Omagh) is controlled by James David Marshall
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-29 · source: Companies House PSC register

Ultimately controlled by James David Marshall.

2 other companies 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.

2 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI608784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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