The red node is Gavin. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Gavin John Simpson
Gavin John Simpson is a director of 2 companies. Source: Companies House records.
Director at Capton Investments Limited · Director at Claudas Investments TWO Limited
- 2 current roles
- 26 previous roles
- Served alongside 74 people
Official record Companies House · updated 11th October 2026
Roles
28 roles across 28 organisations (2 current, 26 previous)Current roles (2)
-
Capton Investments LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Capton Investments Limited
- Role
- Director
- Appointed
- 2025-06-24
- Record reference
- Company FC025794
Current -
Claudas Investments TWO LimitedDirector · 2010-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Claudas Investments TWO Limited
- Role
- Director
- Appointed
- 2010-08-17
- Record reference
- Company FC028744
Current
Previous roles (26)
-
Hawkins Funding LimitedDirector · 2025-2026
Official record · Companies House
- Source
- Companies House
- Organisation
- Hawkins Funding Limited
- Role
- Director
- Appointed
- 2025-06-24
- Ended
- 2026-08-11
- Record reference
- Company 04559179
Previous -
Aequor Investments LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Aequor Investments Limited
- Role
- Director
- Appointed
- 2014-11-25
- Ended
- 2015-07-27
- Record reference
- Company 07662889
Previous -
Mintaka Investments NO. 4 LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Mintaka Investments NO. 4 Limited
- Role
- Director
- Appointed
- 2014-09-19
- Ended
- 2015-07-27
- Record reference
- Company FC024633
Previous -
B D & B Investments LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- B D & B Investments Limited
- Role
- Director
- Appointed
- 2014-09-05
- Ended
- 2015-07-27
- Record reference
- Company 02955740
Previous -
Real Estate Participation Management LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Real Estate Participation Management Limited
- Role
- Director
- Appointed
- 2014-09-05
- Ended
- 2015-07-27
- Record reference
- Company 08116580
Previous -
Real Estate Participation Services LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Real Estate Participation Services Limited
- Role
- Director
- Appointed
- 2014-09-05
- Ended
- 2015-07-27
- Record reference
- Company 08116589
Previous -
Barclays Long Island LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Barclays Long Island Limited
- Role
- Director
- Appointed
- 2014-06-10
- Ended
- 2015-07-27
- Record reference
- Company 06714962
Previous -
Long Island Assets LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Long Island Assets Limited
- Role
- Director
- Appointed
- 2014-06-10
- Ended
- 2015-07-27
- Record reference
- Company 07450219
Previous -
Swan Lane Investments LimitedDirector · 2014-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Swan Lane Investments Limited
- Role
- Director
- Appointed
- 2014-04-16
- Ended
- 2015-07-27
- Record reference
- Company 02793078
Previous -
BMI (NO.9) LimitedDirector · 2013-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- BMI (NO.9) Limited
- Role
- Director
- Appointed
- 2013-12-19
- Ended
- 2015-08-24
- Record reference
- Company 01354011
Previous
- SG Leasing (Assets) LimitedDirector · 2013-2014Previous
- Barclays Leasing (NO.9) LimitedDirector · 2013-2026Previous
- J.V. Estates LimitedDirector · 2013-2015Previous
- Barclay Leasing LimitedDirector · 2013-2015Previous
- Pelleas Investments LimitedDirector · 2013-2015Previous
- Barclays Securities Financing LimitedDirector · 2013-2015Previous
- Maloney Investments LimitedDirector · 2013-2015Previous
- Pippin Island Investments LimitedDirector · 2013-2015Previous
- Naxos Investments LimitedDirector · 2011-2015Previous
- Palomino LimitedDirector · 2011-2014Previous
- Claudas Investments LimitedDirector · 2010-2015Previous
- Gallen Investments Limited.Director · 2009-2015Previous
- Chapelcrest Investments LimitedDirector · 2009-2014Previous
- Ardencroft Investments LimitedDirector · 2009-2015Previous
- Westferry Investments LimitedDirector · 2009-2015Previous
- Bramley Landing LimitedDirector · 2009-2014Previous
Company roles, current and past, as filed at Companies House.
People Gavin has served alongside
74 people across 28 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Barclays Leasing (NO.9) Limited 16 people · 1992-present
- David John BlagbroughServing together now · since 2024
- Jonathan Michael WalthoeServing together now · since 2020
- Carl Thomas SeniorServing together now · since 2017
- Vishal ShahServing together now · since 2017
- Dean Archer2023-2024
- Paula Henriquez Avila2022-2026
- Enver Khairov2015-2019
- Duncan John Rowberry2013
- Hazel Anne Marie Watson2013-2014
- Jonathan Terence Leather2013-2015
- Mohammed Akram2013-2015
- John Dalrymple Callender2002-2026 dates incomplete
- Charles Frederick Shoolbred2000-2026 dates incomplete
- David James Ellis1994-2026 dates incomplete
- Frank Avis Silcock1993-2026 dates incomplete
- Brian Charles Hassell1992-2026 dates incomplete
Claudas Investments TWO Limited 16 people · 2010-present
- Akhilan Theiventhiram PillaiServing together now · since 2023
- Barry McquaidServing together now · since 2019
- Alexandra PraturlonServing together now · since 2019
- David RyanServing together now · since 2019
- Gregor William McmillanServing together now · since 2019
- Christopher Patrick Le Neve FosterServing together now · since 2016
- Jonathan Michael WalthoeServing together now · since 2014
- Carl Thomas SeniorServing together now · since 2014
- Patrick Brittain VoiseyServing together now · since 2011
- Nicholas Richard BrandServing together now · since 2011
- Cara SchulzeServing together now · since 2010
- Giovanni Maria CiuccioServing together now · since 2010
- Maples Corporate Services LimitedServing together now · since 2010
- Stephen James UllmanServing together now · since 2010
SG Leasing (Assets) Limited 15 people · 1993-present
- Nicholas Michael DentServing together now · since 2014
- Catherine Balinska-Jundzill2014
- Mark Alexander Nimmo2014
- Stephen Lethbridge Fowler2014
- Stuart Donald Cook2014
- Duncan John Rowberry2013
- Hazel Anne Marie Watson2013-2014
- Jonathan Mark Huckle2013-2014
- Jonathan Terence Leather2013-2014
- Mohammed Akram2013-2014
- John Dalrymple Callender2002-2014 dates incomplete
- Charles Frederick Shoolbred2000-2014 dates incomplete
- Thomas Martin Clark1994-2014 dates incomplete
- David James Ellis1994-2014 dates incomplete
- Frank Avis Silcock1993-2014 dates incomplete
Gallen Investments Limited. 9 people · 2009-present
- Carl Thomas SeniorServing together now · since 2014
- Tejal Morjaria2015
- Richard Peter Stokes2013-2014
- Steven Matthew Poulter2011-2013
- Abhinav Kumar Shah2011-2015
- Michael Raplh2009-2011
- Navjyot Singh Dhillon2009-2011
- Richard John Craine2009-2015
- Rupak Chandra2009-2011
Pippin Island Investments Limited 9 people · 2013-present
- Vishal ShahServing together now · since 2015
- Barrie Hill2014-2015
- Colin Gyte2014-2015
- Jonathan Mark Huckle2013-2014
- Adam Julian Moses2013
- Hazel Anne Marie Watson2013-2014
- Martin Philip Lawrence Brown2013
- Richard John Craine2013-2015
- Tejal Morjaria2013
Mintaka Investments NO. 4 Limited 8 people · 2014-present
- M&C Corporate Services LimitedServing together now · since 2014
- Minns, Nicholas James, M.2015
- Vishal Shah2015
- Abhinav Kumar Shah2014-2015
- Barrie Hill2014-2015
- Colin Gyte2014-2015
- Florian Huber2014
- Tiffany Rebecca Venning2014
Claudas Investments Limited 8 people · 2010-present
- Carl Thomas SeniorServing together now · since 2014
- David James Rothnie2014-2015
- Patrick Brittain Voisey2011-2015
- Stephen James Ullman2011-2012
- Cara Schulze2010-2013
- Giovanni Maria Ciuccio2010-2011
- Nicholas Richard Brand2010-2014
Real Estate Participation Management Limited 7 people · 2014-present
- Barcosec LimitedServing together now · since 2014
- David James RothnieServing together now · since 2014
- Minns, Nicholas James, M.2015
- Christopher Patrick Le Neve Foster2014-2015
- Edward James Sherwood2014
- Richard John Craine2014-2015
- Richard Peter Stokes2014
Real Estate Participation Services Limited 6 people · 2014-present
- Barcosec LimitedServing together now · since 2014
- David James RothnieServing together now · since 2014
- Minns, Nicholas James, M.2015
- Ben Ferry2014
- Christopher Patrick Le Neve Foster2014-2015
- Richard John Craine2014-2015
Pelleas Investments Limited 6 people · 2013-present
- Carl Thomas SeniorServing together now · since 2014
- Minns, Nicholas James, M.2015
- David James Rothnie2014-2015
- Graeme James Clark2013-2014
Long Island Assets Limited 5 people · 2014-present
- Barcosec LimitedServing together now · since 2014
- David James RothnieServing together now · since 2014
- Sarah Elizabeth Hollinsworth2014-2015
- Jasper Johannes Hanebuth2014-2015
- Richard Peter Stokes2014
Aequor Investments Limited 5 people · 2014-present
- Barcosec LimitedServing together now · since 2014
- Tejal Morjaria2015
- Abhinav Kumar Shah2014-2015
- Atanas Jordanov2014-2015
- Barrie Hill2014-2015
Barclays Securities Financing Limited 5 people · 2013-present
- Maples Corporate Services LimitedServing together now · since 2013
- Carl Thomas Senior2014-2015
- Graeme James Clark2013-2014
- Patrick Brittain Voisey2013-2015
Hawkins Funding Limited 4 people · 2025-present
- Akhilan Theiventhiram PillaiServing together now · since 2025
- David James RothnieServing together now · since 2025
- Paul Alexander John PhillipsServing together now · since 2025
- Richard Peter Stokes2025
Barclays Long Island Limited 4 people · 2014-present
- David James RothnieServing together now · since 2014
- Sarah Elizabeth Hollinsworth2014-2015
- Jasper Johannes Hanebuth2014-2015
- Richard Peter Stokes2014
Capton Investments Limited 4 people · 2025-present
- Edward James SherwoodServing together now · since 2025
- M&C Corporate Services LimitedServing together now · since 2025
- Paul Alexander John PhillipsServing together now · since 2025
- Richard Peter StokesServing together now · since 2025
BMI (NO.9) Limited 13 people · 1992-2015
- Cara Schulze2015
- Enver Khairov2015
- Mark Francis Beastall2014-2015
- Duncan John Rowberry2013
- Hazel Anne Marie Watson2013-2014
- Jonathan Mark Huckle2013-2014
- Jonathan Terence Leather2013-2015
- Mohammed Akram2013-2015
- John Dalrymple Callender2002-2015 dates incomplete
- Charles Frederick Shoolbred2000-2015 dates incomplete
- David James Ellis1994-2015 dates incomplete
- Frank Avis Silcock1993-2015 dates incomplete
- Brian Charles Hassell1992-2015 dates incomplete
J.V. Estates Limited 12 people · 1993-2015
- Cara Schulze2015
- Enver Khairov2015
- Mark Francis Beastall2014-2015
- Duncan John Rowberry2013
- Hazel Anne Marie Watson2013-2014
- Jonathan Mark Huckle2013-2014
- Jonathan Terence Leather2013-2015
- Mohammed Akram2013-2015
- John Dalrymple Callender2002-2015 dates incomplete
- Charles Frederick Shoolbred2000-2015 dates incomplete
- David James Ellis1994-2015 dates incomplete
- Frank Avis Silcock1993-2015 dates incomplete
Bramley Landing Limited 12 people · 2009-2014
- Minns, Nicholas James, M.2014
- Barrie Hill2013-2014
- Jonathan Mark Huckle2013-2014
- Paul Christian Dickinson2013
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
Report an issue with this record · How we handle data · Object or ask for removal