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Companies/12765939

Simply Certification Limited

Management consultancy activities other than financial management · Jarrow

ActiveUnited KingdomIncorporated 2020Private 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
Normec Compliance Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 131440646
Show 3 ceased records
AG
Mrs Alexandra GatesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · Ceased 2024-12-31

Source record 130691412
AB
Miss Ann BlakeIndividual
Shares: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2022-04-29

Source record 130691427
AG
Mr Austin Luke GibbonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-24 · Ceased 2024-12-31

Source record 123075257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MS
Miranda SeigersCurrent director
Appointed 2025-02-06 · 1 yr · Managing Director
AG
Alexandra GatesCurrent director
Appointed 2021-03-01 · 5 yrs · Managing Director
+4 others
Show 4 historical appointments
RW
Robert WolffResigned director
Resigned 2024-12-31 · 1 yr · Director
JB
Joep BruinsResigned director
Resigned 2024-12-31 · 1 yr · Director
AB
Ann BlakeResigned director
Resigned 2021-03-01 · 1 yr · Operations And Compliance Director
AG
Austin GibbonsResigned director
Resigned 2020-07-24 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active