EUROREGISTRY
GB · Person with significant control
Simon David Galbraith
Simon David Galbraith is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Simon David Galbraith
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon David Galbraith's companies
- Simon David Galbraith owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: business and domestic software development (3), activities of other holding companies n.e.c. (2) and retail sale of cosmetic and toilet articles in specialised stores (1).
- Registered offices in Cambridge (4), Blantyre (1) and Elsworth (1).
- The companies were incorporated between 2016 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Simon David Galbraith as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RIVET TOPCO LIMITED 16926741 · Private Limited Company | Active | 22 December 2025 | Cambridge | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 April 2026 |
| OPTI LABORATORIES LTD SC826853 · Private Limited Company | Active | 24 October 2024 | Blantyre | Retail sale of cosmetic and toilet articles in specialised stores; Specialists medical practice activities | Owns more than 25% but not more than 50% of the shares | 14 November 2024 |
| CADE HILL HOLDINGS LIMITED 16033823 · Private Limited Company | Active | 22 October 2024 | Elsworth | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 |
| 3T SOFTWARE LABS GROUP LIMITED 10347587 · Private Limited Company | Active | 26 August 2016 | Cambridge | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 26 August 2016 |
| GEARSET LIMITED 10345423 · Private Limited Company | Active | 25 August 2016 | Cambridge | Business and domestic software development | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 25 August 2016 |
| 3T SOFTWARE LABS LIMITED 10075999 · Private Limited Company | Active | 21 March 2016 | Cambridge | Business and domestic software development | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Simon David Galbraith was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HEALTHSPAN BIOTICS LIMITED 15224752 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2023 | 26 November 2024 |
| CADE HILL LIMITED 13150275 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2021 | 29 October 2024 |
| CADE HILL INVESTMENTS LIMITED 10347510 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 26 August 2016 | 20 January 2023 |
| RED GATE SOFTWARE GROUP LIMITED 10343672 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 24 August 2016 | 8 April 2026 |
Connections
Others with significant control of these companies
- Charlotte Jane MackintoshOPTI LABORATORIES LTD
- Thomas WalkerOPTI LABORATORIES LTD
- 3t Software Labs Group Limited3T SOFTWARE LABS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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