OpenCompanies

Simon Midco Limited

Company number
09722126
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2015
Nature of business
Activities of financial services holding companies

Registered office

No. 1 The Square Thorpe Park View
Thorpe Park
Leeds
LS15 8GH

Officers

NameRoleAppointedResigned
COPLEY, Paul David Director 25 Jun 2025
FILEKOVA, Elena Dimova Director 26 Jun 2024
HIBBERD, Sally-Ann Director 1 Jul 2022
VAUCHY, Benoit Director 20 Nov 2020
CHEUNG GOODMAN, Cleo Yet-Mann Director 31 Jan 2020
GREEN, Andrew James Director 1 Sep 2019
BRANDSRUD, Trond Director 6 Apr 2019
BRUCKMANN, David Director 22 Aug 2016

Control

NameNature of controlNotifiedCeased
Ian Mackenzie Voting Rights 50 To 75 Percent 6 Apr 2016 30 Jun 2016
Mr Stephen Peacock Voting Rights 50 To 75 Percent 24 Oct 2016 13 Dec 2016
Mr Andrew Bartle Voting Rights 50 To 75 Percent 24 Oct 2016 31 Mar 2017
Mr Richard Annett Voting Rights 50 To 75 Percent 24 Oct 2016 31 May 2017
Mr Graham Price Voting Rights 50 To 75 Percent 6 Apr 2016 15 Sep 2017
Nicola Hoskins Voting Rights 50 To 75 Percent 6 Apr 2016 10 Nov 2017
Mr Graham John Robinson Voting Rights 50 To 75 Percent 6 Nov 2017 1 May 2019
Mr William Flynn Voting Rights 50 To 75 Percent 4 Sep 2017 1 May 2019
Ms Caroline Carruthers Voting Rights 50 To 75 Percent 21 Aug 2017 1 May 2019
Mr Laurence Elliot Hamilton Voting Rights 50 To 75 Percent 19 Jun 2017 1 May 2019
Mr Craig Bradley White Voting Rights 50 To 75 Percent 3 Apr 2017 1 May 2019
Mr Paul Grayson Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Philip Muirhead Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr James John Cornell Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Ms Samantha Barnard Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Faisal Gondal Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Ben Dale-Gough Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Ms Patricia Joyce Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Robert Sharman Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Ms Elizabeth Casey Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Paul Fell Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Ms Sarah Sargent Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Adrian Berry Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Jan Michael Lacey Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Ms Heather Pollard Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Robert Taylor Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Paul Cranswick Voting Rights 50 To 75 Percent 24 Oct 2016 1 May 2019
Mr Patrick John Flaherty Voting Rights 50 To 75 Percent 22 Aug 2016 1 May 2019
Mr Michael Gerard Lynn-Jones Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019
Oliver Hagemann Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Brian Greenough Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Richard Newbound Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Carol Ord Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Claire Johnson Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Mr John Wood Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Mr Antony Cross Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Laura Gilbert Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Mr Darren Wright Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Mrs Sara Louise Leckenby Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019
Mr Christopher Trepel Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Mark Hayward Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
James Dinwoodie Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019
Jonathon Trott Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Marian Manson Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Ms Michelle Nourse Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019
Fiona Macdonald Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Gary James Edwards Voting Rights 25 To 50 Percent 6 Apr 2016 1 May 2019
Ms Claire Laycock Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019
Mr James Riley Voting Rights 50 To 75 Percent 6 Apr 2016 1 May 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Controls

Directors’ other companies

Companies at the same address

Data