Simon Midco Limited

Activities of financial services holding companies · Leeds

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

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

Reported ownership & control

0 without an end date · 49 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 49 ceased records

Mr Graham John RobinsonIndividual

Voting rights: over 50%, up to 75%

Notified 2017-11-06 · Ceased 2019-05-01

Source record 151596983

Mr William FlynnIndividual

Voting rights: over 50%, up to 75%

Notified 2017-09-04 · Ceased 2019-05-01

Source record 151246454

Ms Caroline CarruthersIndividual

Voting rights: over 50%, up to 75%

Notified 2017-08-21 · Ceased 2019-05-01

Source record 155598213

Mr Laurence Elliot HamiltonIndividual

Voting rights: over 50%, up to 75%

Notified 2017-06-19 · Ceased 2019-05-01

Source record 155157029

Mr Craig Bradley WhiteIndividual

Voting rights: over 50%, up to 75%

Notified 2017-04-03 · Ceased 2019-05-01

Source record 155157027

Mr Paul FellIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597338

Mr James John CornellIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163596905

Mr Robert TaylorIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597322

Mr Paul CranswickIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597323

Mr Robert SharmanIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597326

Ms Elizabeth CaseyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597329

Ms Patricia JoyceIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597330

Ms Sarah SargentIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597331

Ms Samantha BarnardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597332

Mr Andrew BartleIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-03-31

Source record 163597333

Mr Faisal GondalIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597335

Mr Jan Michael LaceyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597336

Mr Richard AnnettIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2017-05-31

Source record 163597337

Mr Adrian BerryIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597580

Mr Stephen PeacockIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2016-12-13

Source record 163597581

Mr Paul GraysonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597582

Mr Philip MuirheadIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597584

Mr Ben Dale-GoughIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597585

Ms Heather PollardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-10-24 · Ceased 2019-05-01

Source record 163597586

Mr Patrick John FlahertyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-08-22 · Ceased 2019-05-01

Source record 155630305

James DinwoodieIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597327

Ian MackenzieIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 163597328

Jonathon TrottIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597587

Richard NewboundIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152347889

Ms Claire LaycockIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597577

Ms Michelle NourseIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597578

Claire JohnsonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152347931

Marian MansonIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152348085

Oliver HagemannIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152348086

Laura GilbertIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152348087

Nicola HoskinsIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 152348088

Brian GreenoughIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152348090

Fiona MacdonaldIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152347929

Mr Christopher TrepelIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 155157028

Mark HaywardIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 152347891

Mr Graham PriceIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 152347890

Mr Antony CrossIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597579

Mr Darren WrightIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597320

Gary James EdwardsIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597321

Mr James RileyIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597334

Mr Michael Gerard Lynn-JonesIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597583

Mr John WoodIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597324

Carol OrdIndividual

Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597588

Mrs Sara Louise LeckenbyIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-01

Source record 163597325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 21 historical

Paul David CopleyCurrent director

Appointed 2025-06-25 · 1 yr · Director

Elena FilekovaCurrent director

Appointed 2024-06-26 · 2 yrs · Investment Professional

+1 other

Sally HibberdCurrent director

Appointed 2022-07-01 · 4 yrs · Non-Executive Director

+4 others

Benoit VauchyCurrent director

Appointed 2020-11-20 · 5 yrs · Investor

+7 others

Cleo Cheung GoodmanCurrent director

Appointed 2020-01-31 · 6 yrs · Director

+1 other

Andrew GreenCurrent director

Appointed 2019-09-01 · 7 yrs · Company Director

+5 others

Trond BrandsrudCurrent director

Appointed 2019-04-06 · 7 yrs · Director

David BruckmannCurrent director

Appointed 2016-08-22 · 10 yrs · None

Show 21 historical appointments

Michael LadurnerResigned director

Resigned 2026-05-26

Andrea MazzoleniResigned director

Resigned 2025-04-22 · 1 yr · Vice-President

Gabriel AdebiyiResigned director

Resigned 2024-02-21 · 1 yr · Investment Professional

Riccardo BasileResigned director

Resigned 2022-10-31 · 2 yrs · Operating Partner

Jean DouinResigned director

Resigned 2020-12-14 · 1 yr · Director

Philip MuelderResigned director

Resigned 2020-12-14 · 1 yr · Director

James WilsonResigned director

Resigned 2020-03-26 · Director

Daniel RosenbergResigned director

Resigned 2020-01-31 · 4 yrs · Investment Professional

Cleo CheungResigned director

Resigned 2018-05-02 · Investment Manager

Bill FlynnResigned secretary

Resigned 2017-12-07 · 2 yrs

James CornellResigned director

Resigned 2017-12-07 · 1 yr · Company Director

Colin StorrarResigned director

Resigned 2017-11-28 · 3 yrs · Director

David GagieResigned director

Resigned 2016-09-07 · 4 yrs · Non Executive Director Director Chairman

Heinz HilgertResigned director

Resigned 2016-02-10 · 3 yrs · Managing Director

Joerg RockenhauserResigned director

Resigned 2016-02-10 · 4 yrs · Managing Partner

Niklas EinsfeldResigned director

Resigned 2016-02-10 · Managing Partner

Marvin TeubnerResigned director

Resigned 2016-02-10 · 8 yrs · Director

Iain KennedyResigned director

Resigned 2016-02-10 · Private Equity Investment Manager

Christopher PellResigned director

Resigned 2015-08-13 · 4 yrs · None

Gabriel AndrewsResigned director

Resigned 2015-08-08 · Investment Professional

Board profile

People with appointments: 8
Directors assessed: 8
Median age: 51
Under 35: 0
65 and over: 3
Disqualified match: None active