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Companies/11102091

Simphold Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Tdkp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · No cessation recorded

Source record 208333786
Show 1 ceased record
NM
Mr Neil Harvey MinskyIndividual
Shares: over 75%, up to 100%

Notified 2017-12-07 · Ceased 2018-01-02

Source record 208376630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AC
Andrew CollisCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+9 others
MW
Mark WilliamsCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+6 others
MF
Mark FinlayCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+7 others
ER
Edward ReevesCurrent director
Appointed 2018-01-02 · 8 yrs · Company Director
+5 others
Show 8 historical appointments
JW
Jesper With FogstrupResigned director
Resigned 2025-02-01 · 1 yr · Ceo
JK
Joanna KnightResigned director
Resigned 2018-11-06 · 6 yrs · Director
RC
Rachel ClacherResigned director
Resigned 2018-01-02 · Company Director
MG
Miriam GrahamResigned director
Resigned 2017-12-07 · Company Director
NM
Neil MinskyResigned director
Resigned 2017-12-07 · Company Director
LG
Lesley GrahamResigned director
Resigned 2017-12-07 · Personnel Manager
HG
Howard GrahamResigned director
Resigned 2017-12-07 · Company Director
KG
Keith GrahamResigned director
Resigned 2017-12-07 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active