The Simple Root Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMccain Uk H2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-02 · No cessation recorded
Source record 111720563Show 1 ceased record
Pilot Lite Capital LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-12-06 · Ceased 2024-03-01
Source record 118381522People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalLO
Lisa OkeCurrent director
Appointed 2024-03-01 · 2 yrs · Accountant
DH
David HutchisonCurrent director
Appointed 2024-03-01 · 2 yrs · Lawyer
Show 4 historical appointments
MA
Michael AnsteyResigned director
Resigned 2020-04-23 · 1 yr · Company Director
CorpPilot Lite Capital LimitedResigned director
Resigned 2019-12-06 · 1 yr
AW
Alexander WestwaterResigned director
Resigned 2019-12-06 · 4 yrs · Director
SH
Simon HaworthResigned director
Resigned 2019-12-06 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active