Simpatica Group Limited
Activities of other holding companies n.e.c. · Derby
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSimpatica Group Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-03-02 · No cessation recorded
Source record 127719703Show 1 ceased record
WA
Mr Warwick AdamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-22 · Ceased 2025-03-25
Source record 126094934People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
CB
Christopher BegentResigned director
Resigned 2017-04-07 · 5 yrs · Director
AR
Anthony RichardsonResigned director
Resigned 2017-04-07 · 5 yrs · Director
HH
Helen HigginbothamResigned director
Resigned 2017-04-07 · 4 yrs · Director
RH
Russell HoyleResigned director
Resigned 2017-03-22 · 7 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active