Simphold Ltd
Private Limited Company · London
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 ceasedTdkp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-02 · No cessation recorded
Source record 132972638Show 1 ceased record
NM
Mr Neil Harvey MinskyIndividual
Shares: over 75%, up to 100%
Notified 2017-12-07 · Ceased 2018-01-02
Source record 125395962People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
JK
Joanna KnightResigned director
Resigned 2018-11-06 · 6 yrs · Director
RC
Rachel ClacherResigned director
Resigned 2018-01-02 · Company Director
MG
Miriam GrahamResigned director
Resigned 2017-12-07 · Company Director
NM
Neil MinskyResigned director
Resigned 2017-12-07 · Company Director
LG
Lesley GrahamResigned director
Resigned 2017-12-07 · Personnel Manager
HG
Howard GrahamResigned director
Resigned 2017-12-07 · Company Director
KG
Keith GrahamResigned director
Resigned 2017-12-07 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active