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Companies/04214713

Made Simple Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Simphold LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-29 · No cessation recorded

Source record 1226758
Show 3 ceased records
Tdkp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · Ceased 2018-01-02

Source record 8338435
HG
Mr Howard GrahamIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-03 · Ceased 2018-01-02

Source record 6520418
LG
Mrs Lesley Jane GrahamIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-03 · Ceased 2018-01-02

Source record 6520419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JW
Jesper With FogstrupCurrent director
Appointed 2025-02-01 · 1 yr · Ceo
+5 others
AC
Andrew CollisCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
+9 others
MW
Mark WilliamsCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+6 others
MF
Mark FinlayCurrent director
Appointed 2018-11-06 · 7 yrs · Director
+7 others
ER
Edward ReevesCurrent director
Appointed 2018-01-02 · 8 yrs · Company Director
+5 others
Show 14 historical appointments
JK
Joanna KnightResigned director
Resigned 2018-11-06 · 6 yrs · Director
RC
Rachel ClacherResigned director
Resigned 2018-01-02 · Company Director
MC
Michelle CarvillResigned director
Resigned 2013-09-11 · 4 yrs · Marketing Director
MG
Miriam GrahamResigned director
Resigned 2009-01-05 · 8 yrs · Administrator
LG
Lesley GrahamResigned director
Resigned 2009-01-05 · 8 yrs · Personnel Manager
PK
Philip KlingerResigned director
Resigned 2009-01-05 · 1 yr · Chartered Accountant
NS
Nicholas SpringerResigned director
Resigned 2009-01-05 · 1 yr · Chartered Accountant
BK
Barbara KlingerResigned director
Resigned 2009-01-05 · 1 yr · Secretary
NM
Neil MinskyResigned director
Resigned 2006-05-25 · 11 yrs · Company Director
DB
David BurrowsResigned director
Resigned 2005-03-19 · Driver
KY
Kayleigh YarrowResigned secretary
Resigned 2005-03-19 · Student
KG
Keith GrahamResigned director
Resigned 2002-06-05 · 15 yrs · Chartered Accountant
HG
Howard GrahamResigned director
Resigned 2001-05-11 · 18 yrs · Chartered Accountant
AK
Adrian KoeResigned secretary
Resigned 2001-05-11 · 12 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active