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Companies/13288825

Simplify Operations Ltd

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 135099338
Show 2 ceased records
EB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2025-01-31

Source record 130090073
ID
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-24 · Ceased 2025-01-31

Source record 130090126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JW
James WeatherillCurrent director
Appointed 2025-01-31 · 1 yr · Director
+13 others
NM
Nicholas McnultyCurrent director
Appointed 2025-01-31 · 1 yr · Director
+15 others
Show 4 historical appointments
ML
My Hoa LamResigned secretary
Resigned 2025-04-04
ST
Samantha TubbResigned director
Resigned 2023-04-17 · 1 yr · Angel Director And Ned
ID
Isolde DorrianResigned director
Resigned 2021-03-24 · 3 yrs · Managing Director
EB
Edward ButcherResigned director
Resigned 2021-03-24 · 3 yrs · Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active