EUROREGISTRY
GB · Person with significant control
Simon Haighton-Williams
Simon Haighton-Williams is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Haighton-Williams
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1973
- Significant control now
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Haighton-Williams's companies
- Simon Haighton-Williams owns 75% or more of the shares in 6 of the 12 companies listed below.
- Main lines of business: other software publishing (5), activities of head offices (2) and information technology consultancy activities (2).
- Registered offices in London (9), St. Ives (2) and Victoria (1).
- The companies were incorporated between 2009 and 2024.
- 11 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 Haighton-Williams as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOPS DIGITAL (UK) LIMITED 15103159 · Private Limited Company | Active | 29 August 2023 | St. Ives | Management consultancy activities other than financial management | 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 | 17 November 2025 |
| DOPS DIGITAL LIMITED 12458717 · Private Limited Company | Active | 12 February 2020 | St. Ives | Information technology consultancy activities | 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 | 17 November 2025 |
| ADAPTAVIST TRAVEL LIMITED 15790323 · Private Limited Company | Active | 20 June 2024 | London | Travel agency activities | Has significant influence or control | 20 June 2024 |
| ADAPTAVIST HOLDINGS LIMITED 10406514 · Private Limited Company | Active | 1 October 2016 | London | Activities of head offices | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 9 February 2023 |
| AVSTC LIMITED 12742420 · Private Limited Company | Active | 14 July 2020 | London | Other software publishing | Has significant influence or control | 14 July 2020 |
| SALABLE LIMITED 12742248 · Private Limited Company | Active | 14 July 2020 | London | Other software publishing | Has significant influence or control | 14 July 2020 |
| KOLEKTI LIMITED 12358486 · Private Limited Company | Active | 11 December 2019 | Victoria | Other software publishing | Has significant influence or control | 11 December 2019 |
| ARUK GLOBAL LIMITED 11632897 · Private Limited Company | Active | 19 October 2018 | London | Combined office administrative service activities | Has significant influence or control | 19 October 2018 |
| ADAPTAVIST UK SERVICES LTD 10658755 · Private Limited Company | Active | 8 March 2017 | London | Information technology consultancy activities | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 March 2017 |
| ADAPTAVIST VENTURES LTD 10550338 · Private Limited Company | Active | 6 January 2017 | London | Other software publishing | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 January 2017 |
| ADAPTAVIST GROUP LTD 06878779 · Private Limited Company | Active | 16 April 2009 | London | Other software publishing; Activities of head offices | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 16 April 2016 |
| CLEVER CONSULTANTS LIMITED 09932573 · Private Limited Company | Active | 30 December 2015 | London | Other information technology service activities | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Dops Digital LimitedDOPS DIGITAL (UK) LIMITED
- Adaptavist Group LimitedDOPS DIGITAL LIMITED
- Adaptavist Group LtdADAPTAVIST TRAVEL LIMITED
- Adaptavist Holding LimitedARUK GLOBAL LIMITED
- Adaptavist Holdings LimitedADAPTAVIST GROUP LTD
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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