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Companies/06095563

Simplify Digital Limited

Other retail sale not in stores, stalls or markets · Newark

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 166397900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SS
Shalini Karen SemonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+14 others
JS
John ShentonCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+19 others
ST
Sarah ThomasCurrent secretary
Appointed 2019-03-14 · 7 yrs
+30 others
Show 16 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
SS
Shalini SemonResigned director
Resigned 2022-10-10 · 1 yr · Director
KJ
Katrina JamiesonResigned director
Resigned 2021-09-01 · 1 yr · Director
JM
Jonathan MasonResigned director
Resigned 2018-12-29 · 2 yrs · Finance Director
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
RM
Richard MartinResigned director
Resigned 2018-07-12 · 4 yrs · Chartered Accountant
JF
Jeremy FennellResigned director
Resigned 2017-11-29 · 1 yr · Managing Director
JF
Julia FooResigned secretary
Resigned 2016-03-31 · 2 yrs
PD
Paul DavisResigned director
Resigned 2016-03-31 · 2 yrs · Chief Financial Officer
MR
Marcus RoyResigned director
Resigned 2016-03-31 · 1 yr · Director
JH
Jonathan HornbyResigned director
Resigned 2013-07-30 · 2 yrs · Chairman
DL
Daniel LeeResigned director
Resigned 2010-08-31 · 5 yrs · Ceo
JB
John BottsResigned director
Resigned 2007-09-17 · 8 yrs · Banker
CP
Charles PonsonbyResigned director
Resigned 2007-02-12 · 9 yrs · Director
LB
Lawrence BleachResigned directorResigned secretary
Resigned 2007-02-12 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active