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Companies/11996161

Simanalytica Limited

Other research and experimental development on natural sciences and engineering · Leeds

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-09 · No cessation recorded

Source record 129010891
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-09 · Ceased 2023-01-09

Source record 124545243
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-06 · Ceased 2023-01-09

Source record 130640057
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-21 · Ceased 2023-01-09

Source record 130640058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
Appointed 2025-10-30
DM
Daniele MontagnaniCurrent director
Appointed 2024-11-18 · 1 yr · Director
+5 others
JH
James HadleyCurrent director
Appointed 2024-11-18 · 1 yr · Director
+3 others
RH
Robert HarwoodCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
HG
Helen GilderCurrent director
Appointed 2019-08-21 · 7 yrs · Chartered Accountant
+3 others
Show 8 historical appointments
AN
Andrew James NaylorResigned director
Resigned 2023-09-22 · 1 yr · Director
MB
Marion BernardResigned director
Resigned 2023-01-09 · Finance Director
WS
William SchafferResigned director
Resigned 2023-01-09 · 2 yrs · Investment Director
JX
Jie XuResigned director
Resigned 2019-10-04 · 3 yrs · Professor Of Computing
DM
David MckeeResigned director
Resigned 2019-08-21 · 3 yrs · None
AE
Alan EnglishResigned director
Resigned 2019-08-21 · 3 yrs · None
JK
James KitsonResigned director
Resigned 2019-05-15 · Director
AM
Arshad MairajResigned director
Resigned 2019-05-15 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active