The red node is Simon. 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
Simon Mark Gibbins
Simon Mark Gibbins is a trustee of The Parochial Church Council of the Ecclesiastical Parish of ST Luke, Battersea (since 2024) and a director of 40 companies. Source: Companies House and Charity Commission records.
Director at Fibreactive Limited · Director at Keymat Technology Limited
- 41 current roles
- 19 previous roles
- Served alongside 262 people
Official record Companies House and Charity Commission · updated 25th October 2026
Roles
60 roles across 60 organisations (41 current, 19 previous)Current roles (41)
-
Fibreactive LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Fibreactive Limited
- Role
- Director
- Appointed
- 2026-07-01
- Record reference
- Company 03311689
Current -
Keymat Technology LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Keymat Technology Limited
- Role
- Director
- Appointed
- 2025-12-18
- Record reference
- Company 01981733
Current -
Hivolt Capacitors LimitedDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Hivolt Capacitors Limited
- Role
- Director
- Appointed
- 2024-08-01
- Record reference
- Company NI029851
Current -
The Parochial Church Council of the Ecclesiastical Parish of ST Luke, BatterseaTrustee · 2024-present
Official record · Charity Commission
- Source
- Charity Commission
- Organisation
- The Parochial Church Council of the Ecclesiastical Parish of ST Luke, Battersea
- Role
- Trustee
- Appointed
- 2024-05-12
- Record reference
- Charity 1131772
Current -
2J Antennas UK LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- 2J Antennas UK Limited
- Role
- Director
- Appointed
- 2023-09-12
- Record reference
- Company 08356756
Current -
SLV Holdings LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- SLV Holdings Limited
- Role
- Director
- Appointed
- 2023-08-30
- Record reference
- Company 09943868
Current -
Silver Telecom LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Silver Telecom Limited
- Role
- Director
- Appointed
- 2023-08-30
- Record reference
- Company 03434576
Current -
CDT 123 LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- CDT 123 Limited
- Role
- Director
- Appointed
- 2022-06-30
- Record reference
- Company 09637514
Current -
Customdesigntechnologies LTDDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Customdesigntechnologies LTD
- Role
- Director
- Appointed
- 2022-06-30
- Record reference
- Company 02081576
Current -
Noratel UK LTDDirector · 2021-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Noratel UK LTD
- Role
- Director
- Appointed
- 2021-12-16
- Record reference
- Company 04136659
Current -
Antenova LimitedDirector · 2021-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Antenova Limited
- Role
- Director
- Appointed
- 2021-08-25
- Record reference
- Company 03835617
Current -
Sens-Tech LimitedDirector · 2019-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Sens-Tech Limited
- Role
- Director
- Appointed
- 2019-11-04
- Record reference
- Company 00668759
Current
- XI-Tech LTDDirector · 2019-presentCurrent
- Cursor Controls Holdings LimitedDirector · 2018-presentCurrent
- Cursor Controls LimitedDirector · 2018-presentCurrent
- Santon Switchgear LimitedDirector · 2018-presentCurrent
- Variohm Holdings LimitedDirector · 2017-presentCurrent
- Herga Technology LimitedDirector · 2017-presentCurrent
- Variohm-Eurosensor LimitedDirector · 2017-presentCurrent
- Contour Holdings LimitedDirector · 2016-presentCurrent
- Contour Electronics LimitedDirector · 2016-presentCurrent
- Discoverie Nordic Holdings LimitedDirector · 2014-presentCurrent
- Sedgemoor Group Supplementary Pension Trustees LimitedDirector · 2010-presentCurrent
- Stortech Electronics LimitedDirector · 2010-presentCurrent
- Townsend-Coates LimitedDirector · 2010-presentCurrent
- Acal Electronics LimitedDirector · 2010-presentCurrent
- Discoverie Holdings LTDDirector · 2010-presentCurrent
- Sedgemoor LimitedDirector · 2010-presentCurrent
- Actech Holdings LimitedDirector · 2010-presentCurrent
- Sedgemoor Holdings LimitedDirector · 2010-presentCurrent
- Gothic Crellon LimitedDirector · 2010-presentCurrent
- Amega Group LimitedDirector · 2010-presentCurrent
- Vertec Scientific LimitedDirector · 2010-presentCurrent
- Bosunmark LimitedDirector · 2010-presentCurrent
- Discoverie Management Services LimitedDirector · 2010-presentCurrent
- Advanced Crystal Technology LimitedDirector · 2010-presentCurrent
- Discoverie Electronics LimitedDirector · 2010-presentCurrent
- Amega Electronics LimitedDirector · 2010-presentCurrent
- Radiatron Components LimitedDirector · 2010-presentCurrent
- Radiatron Holdings LimitedDirector · 2010-presentCurrent
- Discoverie Group PLCDirector · 2010-presentCurrent
Previous roles (19)
- Positek Limited (dissolved 2023)Director · from 2019Previous
- Ixthus Instrumentation Limited (dissolved 2022)Director · from 2017Previous
- Heason Technology Limited (dissolved 2024)Director · from 2017Previous
- Acal BFI UK LimitedDirector · 2012-2022Previous
- Acal BFI Central Procurement UK LimitedDirector · 2012-2022Previous
- Eurosensor Limited (dissolved 2022)Director · from 2010Previous
- Agilitas IT Solutions LimitedDirector · 2010-2014Previous
- Acal Supply Chain Limited (dissolved 2022)Director · from 2010Previous
- Acal Parts Services Limited (dissolved 2012)Director · from 2010Previous
- Cabcon (UK) Limited (dissolved 2023)Director · from 2010Previous
- Dean Electronics Limited (dissolved 2012)Director · from 2010Previous
- Acal Electronic Services Limited (dissolved 2012)Director · from 2010Previous
- Dean Microsystems Limited (dissolved 2012)Director · from 2010Previous
- Technitron Systems Limited (dissolved 2012)Director · from 2010Previous
- EAF Ecotec Limited (dissolved 2012)Director · from 2010Previous
- Amega Networks Limited (dissolved 2011)Director · from 2010Previous
- Amega Technology Limited (dissolved 2011)Director · from 2010Previous
- Pancreatic Cancer UKDirector · 2010-2016Previous
- Cuprinol LimitedDirector · 1994Previous
Charity trustee roles come from the current Charity Commission register, which lists serving trustees only. Company roles, current and past, come from Companies House.
People Simon has served alongside
262 people across 58 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.
The Parochial Church Council of the Ecclesiastical Parish of ST Luke, Battersea 24 people · 2024-present
- Anna WalkerServing together now · since 2024
- Claire GoddardServing together now · since 2024
- Dr Richard William Patrick StonorServing together now · since 2024
- Dr Sophie Victoria SeddonServing together now · since 2024
- Elisabeth Jane SpurrierServing together now · since 2024
- Elisabeth Mary Josephine OggServing together now · since 2024
- Elizabeth BrackenServing together now · since 2024
- Gery Anthony RobertsServing together now · since 2024
- Gillian RobinsonServing together now · since 2024
- James VyvyanServing together now · since 2024
- Jennifer Diana Mcneil BaileyServing together now · since 2024
- Jonathan Edward HaydockServing together now · since 2024
- Lorenzo Fernandez-VicenteServing together now · since 2024
- Mauricio Alejandro Manrique ZegarraServing together now · since 2024
- Nicola RobsonServing together now · since 2024
- Philippa McdonaldServing together now · since 2024
- Richard BalcerServing together now · since 2024
- Roger BlackServing together now · since 2024
- Rosemary Anne CollinsServing together now · since 2024
- Samuel George Straker-NesbitServing together now · since 2024
- Sean Patrick MclaughlinServing together now · since 2024
- Susan Alice LamontServing together now · since 2024
- The Very Reverend Jeremy Robert CrockerServing together now · since 2024
- Timothy Sanders-HewettServing together now · since 2024
Discoverie Group PLC 23 people · 1994-present
- Celia Frances BaxterServing together now · since 2023
- Rosalind Nana Emela KainyahServing together now · since 2022
- Clive Graeme WatsonServing together now · since 2019
- Bruce Mckenzie ThompsonServing together now · since 2018
- Nicholas John JefferiesServing together now · since 2010
- Nicholas Rowe2019
- Malcolm Mcdonald Diamond2015-2022
- Tracey Graham2015-2024
- Nicholas Robin Salmon2015
- Henrietta Elizabeth Marsh2013-2019
- Richard John Brooman2013-2019
- Eric Anthony Barton2010-2013
- Gary Preston Shillinglaw2010-2017
- Graham John Williams2010-2014
- Ian Robert Fraser2010-2012
- Richard James Moon2010-2017
- Anthony Joseph Laughton2008-2010 dates incomplete
- John Arthur Hugh Curry2005-2010 dates incomplete
- Peter Herbert Quinn1996-2010 dates incomplete
- Derek John Kingsbury1994-2010 dates incomplete
- Bruce Lewis Hamilton Powell1994-2010 dates incomplete
Discoverie Holdings LTD 15 people · 1993-present
- Paul Stuart HillServing together now · since 2022
- Gregory Davidson-ShrineServing together now · since 2019
- Jeremy James MorcomServing together now · since 2018
- Nicholas John JefferiesServing together now · since 2010
- Nicholas Rowe2019
- Joanna Alwen Harkus Madge2017-2019
- Martin Franz Eckhard Pangels2013-2025
- Paul Howard Neville2013-2022
- Paul Graham Webster2012-2022
- Frederic Bruno Bernard Auguste Jean Chevallier2010-2012
- Philippe Robert Marie Gruson2010-2012
- Steven Carr2010
- Anthony Joseph Laughton2008-2010 dates incomplete
- John Arthur Hugh Curry2005-2010 dates incomplete
- Bruce Lewis Hamilton Powell1993-2010 dates incomplete
Stortech Electronics Limited 15 people · 1995-present
- Paul Stuart HillServing together now · since 2022
- Paul Andrew Green2014-2026
- Nicholas John Jefferies2014
- Susan Jayne Lowther2011-2025
- Ian Russell Greatorex2010
- Jess Johns2010-2018
- Patricia Josephine Anne Hunt2010-2014
- Melvyn Douglas Child2005-2010 dates incomplete
- David Henry Wood1996-2010 dates incomplete
- Audrey Doreen Wood1995-2010 dates incomplete
- Lorraine Child1995-2010 dates incomplete
Herga Technology Limited 14 people · 1995-present
- Gregory Davidson-ShrineServing together now · since 2019
- Cathrine DonoghueServing together now · since 2017
- Graham PattisonServing together now · since 2017
- Nicholas Rowe2019
- Joanna Alwen Harkus Madge2017-2019
- Edward John Charlson2017-2022
- Gary Preston Shillinglaw2017
- Joan Moffatt2017
- Joan Moffatt2017
- Roy Moffatt2017
- Richard Charles Chatham2015-2017 dates incomplete
- Robert Gordon Oscroft2007-2017 dates incomplete
- Peter Martin Tracey1997-2017 dates incomplete
- David Webster1996-2017 dates incomplete
- Dorothy Jayne Tracey1995-2017 dates incomplete
Sedgemoor Limited 11 people · 1993-present
- Gregory Davidson-ShrineServing together now · since 2019
- Nicholas John JefferiesServing together now · since 2010
- Nicholas Rowe2019
- Joanna Alwen Harkus Madge2017-2019
- Gary Preston Shillinglaw2010-2017
- James Douglas Loveridge2000-2010 dates incomplete
- John Macdonald Bryson1999-2010 dates incomplete
- Timothy William Baines Sallitt1998-2010 dates incomplete
- Goodman, John David Whitlock, Major General1997-2010 dates incomplete
- Howard Robert Grant1996-2010 dates incomplete
- David John Sebire1993-2010 dates incomplete
Vertec Scientific Limited 11 people · 1999-present
- Kate Joanne O’ReillyServing together now · since 2024
- Nicholas Rowe2019
- Joanna Alwen Harkus Madge2017-2019
- Nicholas John Jefferies2014
- Gary Preston Shillinglaw2010-2017
- Paul Howard Neville2010
- William Alfred Hipgrave2010-2024
- Anne Patricia Verlaan2001-2010 dates incomplete
- Franciscus Jacobus Petrus Maria Verlaan2001-2010 dates incomplete
- David George Piper1999-2010 dates incomplete
Acal Electronics Limited 10 people · 1993-present
- Nicholas Rowe2019
- Darren Louis Gray2010
- Gary Preston Shillinglaw2010-2017
- Anthony Joseph Laughton2008-2010 dates incomplete
- John Osborne1996-2010 dates incomplete
- Mark Wallis1996-2010 dates incomplete
- Nigel Lester Offley1995-2010 dates incomplete
- Peter William Storey1993-2010 dates incomplete
Contour Electronics Limited 10 people · 2016-present
- Paul Stuart HillServing together now · since 2022
- Paul Andrew Green2022-2026
- Nicholas Rowe2019
- Paul Nigel Connelly2019-2022
- Gary Preston Shillinglaw2016-2017
- Ian Edward Aldridge2016-2019
- Nicholas John Foster2016-2019
- Paul Howard Neville2016-2022
Cursor Controls Holdings Limited 10 people · 2018-present
- Nathan James John SelbyServing together now · since 2018
- Nicholas Rowe2019
- Anthony Sutton2018
- Ian Woodhead2018
- Michael Christopher Collis2018
- Neale Anthony Sutton2018-2023
- Nicholas Neil Burgess2018-2024
Heason Technology Limited (dissolved 2024) 10 people · 2017-present
- Gregory Davidson-ShrineServing together now · since 2019
- Cathrine DonoghueServing together now · since 2017
- Graham PattisonServing together now · since 2017
- Nicholas Rowe2019
- Joanna Alwen Harkus Madge2017-2019
- Gary Preston Shillinglaw2017
- Joan Moffat2017
- Joan Moffatt2017
- Jonathan Mark Howard2017-2018
- Roy Moffat2017
Acal Supply Chain Limited (dissolved 2022) 10 people · 1996-present
- Nicholas Rowe2019
- Joanna Alwen Harkus Madge2017-2019
- Gary Preston Shillinglaw2013-2017
- George Allan Buchan2010-2013
- Mark James Hesketh2010-2013
- Robert Bernard Hall2010-2013
- Denis Corne1997-2010 dates incomplete
- Charles Roger Tomlinson1996-2010 dates incomplete
Sens-Tech Limited 9 people · 1991-present
- Paul Stuart HillServing together now · since 2022
- Gregory Davidson-ShrineServing together now · since 2019
Sources
- Companies House
- Officer appointments and resignations.
- Charity Commission
- Register of Charities: current trustees and appointment dates.
- Edition
- Register edition compiled 25th 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
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