The Simian Group (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIt And Cloud Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 123488430Show 1 ceased record
Hardware Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-31
Source record 130832388People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
DG
David Galton FenziResigned director
Resigned 2020-11-30 · 1 yr · Director
GH
Gwyn HicksResigned director
Resigned 2016-08-01 · 4 yrs · Chief Financial Officer
KM
Karl MuttonResigned secretary
Resigned 2015-04-28 · 2 yrs
SF
Simon FieldhouseResigned director
Resigned 2014-05-01 · 3 yrs · Ceo
MS
Matthew SmithResigned director
Resigned 2013-12-10 · 2 yrs · Certified Accountant
AF
Andrew FarisResigned director
Resigned 2012-05-10 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2011-04-06
CorpOvalsec LimitedResigned secretary
Resigned 2011-04-06
MS
Matthew SmithResigned secretary
Resigned 2011-04-06 · 4 yrs
DG
David Galton FenziResigned director
Resigned 2011-04-06 · 4 yrs · Director
NM
Nicholas MogliaResigned director
Resigned 2011-04-06 · 4 yrs · Director
RS
Rory SweetResigned director
Resigned 2011-04-06 · 4 yrs · Director
KW
Kenneth WoodResigned director
Resigned 2011-04-06 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active