Simplicity Marketing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Flash Bidco (Us) LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-12 · Ceased 2025-04-25
Source record 135161497Flash Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-12
Source record 126719638People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalST
Simon Nicholas ThorneCurrent director
Appointed 2026-03-19
NG+2 others
Nicholas GalassiCurrent director
Appointed 2023-05-09 · 3 yrs · Chief Operating Officer And Chief F
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2016-09-23 · 10 yrs
Show 8 historical appointments
JN
John NardoneResigned director
Resigned 2015-11-25 · 7 yrs · Ceo
JC
Joseph CunninghamResigned secretary
Resigned 2015-10-13 · 4 yrs
JM
Jonathan MeeksResigned director
Resigned 2014-07-31 · 7 yrs · Director
JS
Joseph SeiglerResigned director
Resigned 2014-07-31 · 7 yrs · Director
DF
Daniel FreemanResigned director
Resigned 2013-07-19 · 2 yrs · Director
SC
Sheila CunninghamResigned secretary
Resigned 2001-12-12 · 18 yrs
PC
Paul CunninghamResigned director
Resigned 2001-12-12 · 14 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active