---
title: "MADE SIMPLE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bccfcb6a-e90c-55ee-a803-e9c49137df77
json: https://whiteintel.dev/api/public/dossier/bccfcb6a-e90c-55ee-a803-e9c49137df77
identifier: oo:GB-COH-04214713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MADE SIMPLE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04214713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bccfcb6a-e90c-55ee-a803-e9c49137df77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bccfcb6a-e90c-55ee-a803-e9c49137df77  

## Ownership & control

### Owners / controllers

- **Mr Howard Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/f89fec8f-93d8-5457-9afd-2c3a60121e28
- **Mrs Lesley Jane Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0fffd42-c559-56a1-b335-f387850618a0
- **SIMPHOLD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5daa55fe-7997-5720-b828-33d4f1593d7f
- **TDKP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ab0c65b-ba0a-40a1-85f2-76dfac216cac
- **SIMPHOLD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5daa55fe-7997-5720-b828-33d4f1593d7f
- **Mr Howard Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55a282c8-c4d2-4f88-94f0-51cff528d8b8
- **Mrs Lesley Jane Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/819ad0cc-b54d-4856-97e3-0c6d38b7abef

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04214713`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-11
- **Registered office:** 20 Wenlock Road, London, N1 7GU, England
- **SIC:** 82990

### Officers

- COLLIS, Andrew Neil — director · British · appointed 2022-03-01
- FINLAY, Mark James — director · British · appointed 2018-11-06
- REEVES, Edward James Berwyn — director · British · appointed 2018-01-02
- WILLIAMS, Mark Andrew — director · British · appointed 2018-11-06
- WITH-FOGSTRUP, Jesper — director · British · appointed 2025-02-01
- KOE, Adrian Michael — secretary · British · appointed 2001-05-11 · resigned 2014-04-01
- YARROW, Kayleigh Marie — secretary · British · appointed 2005-03-19 · resigned 2005-03-19
- BURROWS, David Henry — director · British · appointed 2005-03-19 · resigned 2005-03-19
- CARVILL, Michelle Joanne — director · British · appointed 2013-09-11 · resigned 2017-12-20
- CLACHER, Rachel Maud Elizabeth — director · British · appointed 2018-01-02 · resigned 2018-11-06
- GRAHAM, Howard — director · British · appointed 2001-05-11 · resigned 2019-12-31
- GRAHAM, Keith — director · British · appointed 2002-06-05 · resigned 2018-01-02
- GRAHAM, Lesley Jane — director · British · appointed 2009-01-05 · resigned 2018-01-02
- GRAHAM, Miriam Deborah — director · British · appointed 2009-01-05 · resigned 2018-01-02
- KLINGER, Barbara Shoshana — director · British · appointed 2009-01-05 · resigned 2010-06-02
- KLINGER, Philip David — director · British · appointed 2009-01-05 · resigned 2010-06-02
- KNIGHT, Joanna Kathryn — director · British · appointed 2018-11-06 · resigned 2025-02-05
- MINSKY, Neil Harvey — director · British · appointed 2006-05-25 · resigned 2018-01-02
- SPRINGER, Nicholas Sidney — director · British · appointed 2009-01-05 · resigned 2010-06-02

### Beneficial owners (Persons with Significant Control)

- [Simphold Ltd](https://whiteintel.dev/entity/5daa55fe-7997-5720-b828-33d4f1593d7f) — 75–100% shares · corporate PSC · England — since 2017-12-29
- [Tdkp Limited](https://whiteintel.dev/entity/7ab0c65b-ba0a-40a1-85f2-76dfac216cac) — 75–100% shares · corporate PSC · Wales — ceased 2018-01-02
- Mr Howard Graham — 25–50% shares · individual PSC · United Kingdom — ceased 2018-01-02
- Mrs Lesley Jane Graham — 25–50% shares · individual PSC · United Kingdom — ceased 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04214713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04214713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADE SIMPLE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bccfcb6a-e90c-55ee-a803-e9c49137df77 · Structured JSON: https://whiteintel.dev/api/public/dossier/bccfcb6a-e90c-55ee-a803-e9c49137df77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._