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SIMON NICHOLAS ASSOCIATES LTD
Company number 06890026 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
SIMON NICHOLAS ASSOCIATES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SIMON NICHOLAS ASSOCIATES LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06890026
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 2009
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
SIMON NICHOLAS ASSOCIATES LTD's ownership
- Its latest confirmation statement with a shareholder list (28 April 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through APPROACH PERSONNEL LIMITED, ADAM CHARLESWORTH LIMITED and IS THIS LOVE LTD.
- At the top of the chart: ELAINE GALLAGHER, CAROLINE WITTS and DAISY BOOTH.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns SIMON NICHOLAS ASSOCIATES LTD
SIMON NICHOLAS ASSOCIATES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (15)
Layer 1
Shareholders of SIMON NICHOLAS ASSOCIATES LTD · statement of 28 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| APPROACH PERSONNEL LIMITED Company 06253874 | — | 10 | ORDINARY / ORDINARY B |
Layer 2
Shareholders of APPROACH PERSONNEL LIMITED · statement of 20 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ALAN SPALDING | — | 60 | ORDINARY / ORDINARY C |
| MARIE WILLIAMS-SPALDING | — | 50 | CLASS A |
| ADAM CHARLESWORTH LIMITED Company 13363112 | — | 10 | ORDINARY D |
| IS THIS LOVE LTD Company 15663243 | — | 10 | F ORDINARY |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of ADAM CHARLESWORTH LIMITED · statement of 27 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ELAINE GALLAGHER | — | 10 | ORDINARY A |
| CAROLINE WITTS | — | 1 | B ORDINARY |
Shareholders of IS THIS LOVE LTD · statement of 19 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAISY BOOTH | 50% | 51 | B ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
Shareholders of a masked company · statement of 14 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALAN SPALDING | — | 100 | ORDINARY |
| Masked · in the company report | — | — | — |
| WILLIAM SPALDING | — | 10 | ORDINARY B |
People with significant control · 1 current
Who controls SIMON NICHOLAS ASSOCIATES LTD
SIMON NICHOLAS ASSOCIATES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Approach Personnel Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 May 2024 | Company · Private Company Limited By Shares · England · number 06253874 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Pearce | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 December 2019 | 17 May 2024 |
| Mrs Victoria Pearce | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 28 April 2017 | 17 May 2024 |
Officers · 2 current
Who runs SIMON NICHOLAS ASSOCIATES LTD
SIMON NICHOLAS ASSOCIATES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHARLESWORTH, Adam | Director | 17 May 2024 | British | England |
| SPALDING, Alan Robert | Director | 17 May 2024 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Simon Nicholas | Director | 1 July 2010 | 17 May 2024 |
| PEARCE, Victoria | Director | 28 April 2009 | 17 May 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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