# Simon Midco Limited ## Details - **Company number:** [09722126](https://find-and-update.company-information.service.gov.uk/company/09722126) - **Status:** active - **Type:** ltd - **Incorporated:** 8 Aug 2015 - **Registered office:** NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies - **Corporate group:** [Simon Midco Limited](/group/11774) (27 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | Ms Sarah Sargent | 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 Paul Grayson | 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 | | 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 | | Marian Manson | 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 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 | | Richard Newbound | voting-rights-50-to-75-percent | 6 Apr 2016 | 1 May 2019 | | Fiona Macdonald | voting-rights-50-to-75-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 | | Mr John Wood | 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 | | 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 | | Mrs Sara Louise Leckenby | voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2019 | | Mr James Riley | 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 | | Brian Greenough | voting-rights-50-to-75-percent | 6 Apr 2016 | 1 May 2019 | | Ms Claire Laycock | voting-rights-50-to-75-percent | 6 Apr 2016 | 1 May 2019 | ## Controls - [Simon Bidco Limited](/company/09709443) (09709443) ## Directors' other companies - [HIBBERD, Sally-Ann](/person/7286008) - director at [IG Group Holdings PLC](/company/04677092) - [HIBBERD, Sally-Ann](/person/7286008) - director at [IG Markets Limited](/company/04008957) - [HIBBERD, Sally-Ann](/person/7286008) - director at [IG Index Limited](/company/01190902) - [HIBBERD, Sally-Ann](/person/7286008) - director at [IG Trading And Investments Limited](/company/11628764) - [VAUCHY, Benoit](/person/6107090) - llp-member at [Permira Advisers LLP](/company/OC300172) ## Companies at the same address - [Fredrickson International Limited](/company/02679522) (02679522) - [Hansa Holdco Limited](/company/11104635) (11104635) - [Lfuk25 Limited](/company/08303007) (08303007) - [Lowell Finance UK Holdings 1 Limited](/company/11473838) (11473838) - [Lowell Finance UK Holdings 2 Limited](/company/11473850) (11473850) - [Lowell Finance UK Holdings 3 Limited](/company/11473909) (11473909) - [Lowell Financial Ltd](/company/04558936) (04558936) - [Lowell Group Limited](/company/08096778) (08096778) - [Lowell Group Shared Services Limited](/company/08647094) (08647094) - [Lowell Legal Limited](/company/08647091) (08647091)