Simplitium Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedV Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-02 · No cessation recorded
Source record 139055677Show 1 ceased record
Cinnober Financial Technology AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-02
Source record 140567290People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalRN
Rob NewboldCurrent director
Appointed 2025-04-02 · 1 yr · Director
Show 36 historical appointments
RC
Roland ChaiResigned director
Resigned 2022-04-30 · 1 yr · Director
EM
Erika MooreResigned secretary
Resigned 2021-02-23 · 4 yrs
PM
Paul MckeownResigned director
Resigned 2019-06-03 · 4 yrs · Ceo
LW
Lotta WiknerResigned director
Resigned 2019-03-08 · 3 yrs · Cfo
LO
Lars OttersgardResigned director
Resigned 2019-03-08 · 3 yrs · Evp
OB
Olov BrandstromResigned director
Resigned 2019-03-08 · 6 yrs · Svp Service Delivery
JY
John YonkerResigned director
Resigned 2018-09-06 · Ceo
PL
Peter LenardosResigned director
Resigned 2018-06-19 · Group Cfo
LH
Lennart Hall BedmanResigned director
Resigned 2018-05-17 · Company Director
NP
Ninni PramdellResigned director
Resigned 2017-12-05 · Company Director
LB
Lars BendixenResigned director
Resigned 2016-11-08 · 2 yrs · Finance
JK
Jamal KhurshidResigned director
Resigned 2014-07-01 · 3 yrs · None
AA
Anna AugustssonResigned director
Resigned 2014-07-01 · 4 yrs · None
JG
Jeffrey GoochResigned director
Resigned 2013-12-10 · Director
LU
Lance UgglaResigned director
Resigned 2007-12-21 · 6 yrs · Banker
DL
David LeggResigned director
Resigned 2007-11-29 · Banker
MT
Michelle TurnerResigned director
Resigned 2007-11-14 · Solicitor
CD
Christopher DriscollResigned director
Resigned 2007-03-29 · Trader
IC
Ian CohenResigned director
Resigned 2007-03-29 · Manager Investment Bank
SM
Stephen McgoldrickResigned director
Resigned 2007-03-29 · Banker
ND
Nichola DobinsonResigned director
Resigned 2007-03-29 · Trading Manager
BH
Bradley HuntResigned director
Resigned 2007-03-29 · Managing Director
RM
Raj MehtaResigned director
Resigned 2007-03-29 · Executive Director
RT
Robin TarrResigned director
Resigned 2007-03-29 · Investment Banker
PE
Pinar Emirdag TemelkuranResigned director
Resigned 2007-03-29 · Director Alternative Execution
RE
Richard EvansResigned director
Resigned 2007-03-29 · Director Alternative Execution
RK
Richard KyleResigned director
Resigned 2007-03-29 · Investment Banker
PR
Paul ReevesResigned director
Resigned 2007-03-29 · Dir Coo Europe
ML
Mark LewisResigned director
Resigned 2007-03-29 · Investment Banker
KB
Kevin BourneResigned director
Resigned 2007-03-29 · Md Equities Execution
DH
Duncan HigginsResigned director
Resigned 2007-03-29 · Banker
AF
Adrian FarnhamResigned director
Resigned 2007-03-29 · Operations Manager
BB
Barry BrooksResigned director
Resigned 2007-03-29 · Investment Banker
SH
Simon HoganResigned director
Resigned 2007-03-29 · Chief Operations Officer Europ
NB
Nicola BeattieResigned director
Resigned 2007-03-29 · Investment Banker
CorpHackwood Directors LimitedResigned director
Resigned 2007-02-26
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active